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Who leads it
Previous officers 22
- Geoffrey Elmslie Morrison 2024-2024 View profile
- David Macbrayne Clark 2019-2024 View profile
- Alasdair Ian Buchanan 2016-2019 View profile
- Philip David Edwards 2016-2020 View profile
- Adam Mark Pearce 2016-2016 View profile
- David James Mitchell 2015-2019 View profile
- James Gibson Mccallum 2008-2016 View profile
- David Robert Harry Reed 2008-2010 View profile
- Neil Mackay Campbell 2007-2015 View profile
- Dr Patrick Neve 2007-2008 View profile
- Leslie Torrance Coats 2006-2007 View profile
- Barnaby Hugh Brennan 2005-2007 View profile
- Dr Katrine Ann Holdoway 2003-2005 View profile
- Stephen David Spencer 2000-2003 View profile
- Elizabeth Ann Allen 1999-2007 View profile
- Frank Cabot Whitehead 1999-2010 View profile
- Kenneth Thomas Black 1995-2010 View profile
- Alan Thomas James 1990-1999 View profile
- Norman Henry Allen 1990-2010 View profile
- Geoff Megginson 2015-2024 View profile
- Iain Smith and Company 1998-2007 View profile
- Stephanie Veronica James 1990-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1990
Ownership
Owned by (3) 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.
- Vysus Group Holdings Limited
75-100% shares · notified 2025-09-18 - Senergy OIL & GAS Limited ceased 2022-12-16
75-100% shares · notified 2016-04-06 - Vysus Holdings (UK) Limited ceased 2025-09-18
75-100% shares, 75-100% voting · notified 2022-12-16
Group
- Vysus (GB) Limited
is controlled by Vysus Group Holdings Limited
Evidence
active 75-100% shares · notified 2025-09-18 · source: Companies House PSC register - Vysus Group Holdings Limited
is controlled by Inspirit Vysus Holdings II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 · source: Companies House PSC register - Inspirit Vysus Holdings II Limited
is controlled by Inspirit GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-09 · source: Companies House PSC register - Inspirit GP LLP
is controlled by Inspirit Management Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-05 · source: Companies House PSC register - Inspirit Management Limited
is controlled by Albert Farrant
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-11 · source: Companies House PSC register
Ultimately controlled by Albert Farrant.
68 other companies in this group
- Force Bidco Limited
- Compusys Limited
- Inspirit Tulip Topco Limited
- Solar 26 Bidco Limited
- Magpie Investment Midco Limited
- Inspirit Franklin Holdings LTD
- 13564495
- Stone Technologies Group Limited
- Conexia Limited
- Inspirit Number TWO Limited
- Inspirit GP LLP
- Inspirit Management Limited
- Inspirit Holmes Topco Limited
- Southampton Bidco Limited
- Thirty Three Group Limited
- Inspirit Lavender Holdco Limited
- Inspirit Holmes Midco Limited
- WFL (UK) Limited
- Inspirit Vulcan Topco Limited
- Inspirit Paddington Bidco Limited
- Inspirit Franklin Midco LTD
- Inspirit Lavender Bidco Limited
- Inspirit CO-Investment II LP
- Vysus Limited
- Force Bidco II Limited
- TWP IP Limited
- Vysus Consulting UK LTD
- Inspirit Carrey Topco Limited
- Inspirit Paddington Topco Limited
- Inspirit Okapi Topco Limited
- Inspirit Number Three Limited
- HSJ Information LTD.
- 12435783
- Vysus Group Holdings Limited
- Inspirit Vulcan Midco Limited
- Converge Technology Solutions Holdings UK Limited
- Inspirit Vulcan Bidco Limited
- Magpie Investment Bidco Limited
- Force Topco Limited
- Thirty Three Enterprises Limited
- Vysus UK Limited
- Inspirit Holmes Bidco Limited
- Magpie Investment Topco Limited
- Thirty Three LLP
- Blue Mercury Topco Limited
- Inspirit Franklin Topco LTD
- Solar 26 Midco Limited
- Inspirit Pine Topco Limited
- Inspirit Daisy Topco Limited
- Stone Technologies 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
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.
1 directors on the board
- Thomas Aas Saethre Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC125513
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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