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Governance Register

Company

V.A.T. Processing Limited

V.A.T. Processing Limited is an active UK company (number NI009255), incorporated 1973, with 2 current directors, Anne Fitzpatrick and John O'Rourke. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Desmond Mooney 2000-2012 Director View profile
  2. Eithne Macshannon 1973-2000 Director View profile
  3. Francis J. Smith 1973-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1973

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.

  • John O'Rourke
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. V.A.T. Processing Limited is controlled by John O'Rourke
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John O'Rourke.

1 other company in this group

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.

2 directors on the board

33.5y median 33.5y
average tenure
53.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI009255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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