Xapo Vasp UK Limited
Company 16833578 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.
3 directors on the board
- Sheamus Rocca Director · appointed 2025
- Joseph Peter Garcia Director · appointed 2025
- Matthew John Stuart Mcphee Director · appointed 2026
0.6y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Sheamus Rocca Director · appointed 2025
- Matthew John Stuart Mcphee Director · appointed 2026
Portfolio (1)
- Joseph Peter Garcia Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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
- Grandwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16833578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2025 |
| Address | 112 SPENDMORE LANE, COPPULL, CHORLEY, PR7 5BX |
| Accounts next due | 05/08/2027 |
| Accounts last made up | - |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Xapo Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Matthew John Stuart Mcphee Director · appointed 2026
- Sheamus Rocca Director · appointed 2025
- Joseph Peter Garcia Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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