Company
VG Corporate Director (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stephen Langan 2025-2025 View profile
- Daniel Curran 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2025
Ownership
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.
- VG Opco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22
Group
- VG Corporate Director (UK) Limited
is controlled by VG Opco (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register - VG Opco (UK) Limited
is controlled by Mayfair Equity Partners Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 · source: Companies House PSC register - Mayfair Equity Partners Nominees Limited
is controlled by Mayfair Equity Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mayfair Equity Partners LLP
is controlled by Daniel Sasaki
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Sasaki.
61 other companies in this group
- Mayfair Equity Partners I YS (II) LP
- Nimbus Realisations Limited
- Mayfair Equity Partners I Sidecar LP
- Mayfair Equity Partners I General Partner Limited
- Tour Partner Group UK LTD
- 12160917
- Mayfair Equity Partners I CO-Investor LP
- Mayfair Equity Partners III GP LLP
- Mayfair Equity Partners LLP
- Mayfair Equity Partners II CO-Investor A LP
- MTS Nominees Limited
- Mayfair Equity Partners Penco Limited
- Mayfair Equity Partners I CO-Investor A LP
- VG Capital Markets Trustee (UK) Limited
- Seraphine Group Limited
- Mayfair Equity Partners III F&F LP
- Ultrahaptics IP LTD
- Acclaro Localization & Technology Limited
- Ultrahaptics Intermediate Holdings Limited
- Pluto UK Midco Limited
- Mayfair Equity Partners I GP LLP
- MEP II FP LP
- Mayfair Equity Partners I CO-Investor General Partner LLP
- Mayfair Equity Partners II General Partner Limited
- VG Corporate Services (UK) Limited
- Mayfair Equity LLP
- Ultraleap Manufacturing Limited
- VG Corporate Trustee (UK) Limited
- Tour Partner Group Limited
- Mayfair Technology Solutions LLP
- 12265624
- Mayfair Equity Partners II CO-Investor GP Limited
- Mayfair Equity Partners II LP
- Stork Acquisition Limited
- CPM Bidco Limited
- Light CO-Investor Partners LP
- Mayfair Equity Partners III CO-Investor GP LLP
- Mayfair Equity Partners II F&F LP
- Galahad CO-Investor Partners LP
- Mayfair Equity Partners Nominees Limited
- Ultraleap Holdings Limited
- Mayfair Equity Partners I LP
- Tour Partner Group International LTD
- Pluto UK Bidco Limited
- Mayfair Equity Partners I F&F LP
- Babelfish Midco 1 Limited
- Tour Partner Group Midco Limited
- Grove CO-Investor Partners LP
- Babelfish Midco 2 Limited
- VG Opco (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
5 directors on the board
- James Robert Bartlett Director · appointed 2026
- Clifford Pearce Director · appointed 2025
- Sarah Louise Foskitt Director · appointed 2025
- Graham Charles Guinchard Director · appointed 2026
- Helena Anne Jane Giles Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- James Robert Bartlett Director · appointed 2026
- Clifford Pearce Director · appointed 2025
- Sarah Louise Foskitt Director · appointed 2025
- Graham Charles Guinchard Director · appointed 2026
- Helena Anne Jane Giles Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stephen Langan Director · appointed 2025 · resigned 2025
- Daniel Curran Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16469333
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data