Company · London
Vulcan TWO Group PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Keith ButcherDirector · since 2026
- Dr David WongDirector · since 2026
- Martin James GlanfieldDirector · since 2025
- Susan Elizabeth Clement DaviesDirector · since 2025
- Michael Benjamin KraftmanDirector · since 2025
- Brendan Celestine O'BrienDirector · since 2025
- ONE Advisory LimitedCorporate-secretary · since 2025
Previous officers 1
- Simon Justin Carter 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 06/08/2025
- Registered office
- London
Ownership
Owned by (2) 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.
- Brendan Celestine O'Brien ceased 2025-09-03
25-50% shares, 25-50% voting · notified 2025-08-06 - Michael Benjamin Kraftman ceased 2025-09-03
50-75% shares, 50-75% voting · notified 2025-08-06
Group
- Vulcan TWO Group PLC
is controlled by Brendan Celestine O'Brien
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-08-06, ceased 2025-09-03 · source: Companies House PSC register
Ultimately controlled by Brendan Celestine O'Brien.
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
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.
6 directors on the board
- Michael Benjamin Kraftman Director · appointed 2025
- Keith Butcher Director · appointed 2026
- Martin James Glanfield Director · appointed 2025
- Dr David Wong Director · appointed 2026
- Susan Elizabeth Clement Davies Director · appointed 2025
- Brendan Celestine O'Brien Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Michael Benjamin Kraftman Director · appointed 2025
- Keith Butcher Director · appointed 2026
- Martin James Glanfield Director · appointed 2025
- Dr David Wong Director · appointed 2026
- Susan Elizabeth Clement Davies Director · appointed 2025
- Brendan Celestine O'Brien Director · appointed 2025
Left in the last 12 months
- Simon Justin Carter 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16632702
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th 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