Vysus (GB) Limited
Company SC125513 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.
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.
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
- Vysus UK Limited 1 shared director
- Vysus Consulting UK LTD 1 shared director
- Vysus Limited 1 shared director
- Vysus Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC125513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1990 |
| Address | WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (23)
- Thomas Aas Saethre Director · appointed 2024
Show 22 former officers
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2024 · resigned 2024
- David Macbrayne Clark Director · appointed 2019 · resigned 2024
- Alasdair Ian Buchanan Director · appointed 2016 · resigned 2019
- Philip David Edwards Director · appointed 2016 · resigned 2020
- Adam Mark Pearce Director · appointed 2016 · resigned 2016
- Geoff Megginson Secretary · appointed 2015 · resigned 2024
- David James Mitchell Director · appointed 2015 · resigned 2019
- James Gibson Mccallum Director · appointed 2008 · resigned 2016
- David Robert Harry Reed Director · appointed 2008 · resigned 2010
- Neil Mackay Campbell Director · appointed 2007 · resigned 2015
- Neve, Patrick, Dr Director · appointed 2007 · resigned 2008
- Leslie Torrance Coats Director · appointed 2006 · resigned 2007
- Barnaby Hugh Brennan Director · appointed 2005 · resigned 2007
- Holdoway, Katrine Ann, Dr. Director · appointed 2003 · resigned 2005
- Stephen David Spencer Director · appointed 2000 · resigned 2003
- Elizabeth Ann Allen Director · appointed 1999 · resigned 2007
- Frank Cabot Whitehead Director · appointed 1999 · resigned 2010
- Iain Smith and Company Corporate-secretary · appointed 1998 · resigned 2007
- Kenneth Thomas Black Director · appointed 1995 · resigned 2010
- Alan Thomas James Director · appointed 1990 · resigned 1999
- Stephanie Veronica James Secretary · appointed 1990 · resigned 1998
- Norman Henry Allen Director · appointed 1990 · resigned 2010
Directors and officers on the Companies House record, current and former.
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