Vela UK Holdco LTD
Company 13937206 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- James Tyler O'Hagan Director · appointed 2022
- Damian Kevin Mckay Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Tyler O'Hagan Director · appointed 2022
- Damian Kevin Mckay Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aura Corporation (UK) Limited 1 shared director
- M.D.F. Database Solutions LTD 1 shared director
- Vital Software Limited 1 shared director
- Island Pacific (UK) Limited 1 shared director
- Vela Software Limited 1 shared director
- Vela Apac UK Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13937206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2022 |
| Address | SIXTH FLOOR THE FAIRFAX, PITHAY COURT, BRISTOL, BS1 3BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Constellation Software UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascertra UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - ITS Computing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - FOG UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - Vela Apac UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 - Carina UK Holdco LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Traveltek Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Inspiretec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-01 - Gemba Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Figtree Systems Europe Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Officers (3)
- James Tyler O'Hagan Director · appointed 2022
- Damian Kevin Mckay Director · appointed 2022
Show 1 former officer
- Hexagon TDS Limited Corporate-secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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