Vela Apac UK Holdco LTD
Company 14812498 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Damian Kevin Mckay Director · appointed 2023
- James Tyler O’Hagan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Damian Kevin Mckay Director · appointed 2023
- James Tyler O’Hagan Director · appointed 2023
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
- Intelligent Retail Limited 1 shared director
- Vela UK Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14812498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2023 |
| Address | BROOK SUITE, GROUND FLOOR,BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW |
| 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.
- Vela UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Island Pacific (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 - M.D.F. Database Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Vital Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Aura Corporation (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Tambla International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Figtree Systems Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - EK Maternity Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02
Officers (2)
- Damian Kevin Mckay Director · appointed 2023
- James Tyler O’Hagan Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record