VGL Midco Limited
Company 13500306 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VGL Finco Limited 4 shared directors
- Bird Bidco Limited 4 shared directors
- Calanim Associates Limited 1 shared director
- Galileo Global Technologies PLC 1 shared director
- 65 Grange Road Limited 1 shared director
- TSO GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13500306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2021 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bird Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Shop Direct Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vgl Holdco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Mark Adrian Nelson-Smith Director · appointed 2025
- Ryan Patrick Beckwith Director · appointed 2025
- Tajinder Singh Sidhu Director · appointed 2025
- Adnan Mokhtar Khalef Director · appointed 2025
Show 5 former officers
- Mann Mohammed El Aydi Director · appointed 2024 · resigned 2025
- Stuart Andrew Winton Director · appointed 2023 · resigned 2024
- Philip Leslie Peters Director · appointed 2021 · resigned 2025
- Aidan Stuart Barclay Director · appointed 2021 · resigned 2025
- Howard Myles Barclay Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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