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Governance Register

Company

Vianet Limited

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

Network

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Who leads it

Previous officers 24

  1. Stewart William Darling 2017-2021 Director View profile
  2. Mark Hardwick Foster 2008-2025 Director View profile
  3. Iain Andrew Gibson 2008-2009 Director View profile
  4. John Sidney Thomson 2003-2006 Director View profile
  5. Iain Mclean 2002-2007 Director View profile
  6. Ralston John Strachan Mccracken 2001-2002 Director View profile
  7. Ian Jackson Orrock 2001-2009 Director View profile
  8. Andrew Mill 2000-2003 Director View profile
  9. Brian Bannatyne 2000-2001 Director View profile
  10. Geoffrey Taylor 1998-2001 Director View profile
  11. Andrew Robert Hamilton 1998-1999 Director View profile
  12. Steven William Wilcox 1997-1999 Director View profile
  13. Alan Balfour 1997-2001 Director View profile
  14. John Lyon 1997-1999 Director View profile
  15. Neil David Crabb 1997-2000 Director View profile
  16. Eric Beattie 1993-1995 Director View profile
  17. Laing, Timothy James Arthur, Acting As Trustee for the Laing Family Trust 1992-2000 Director View profile
  18. Peter James Maclaren 1992-1997 Director View profile
  19. WJB (Directors) Limited 1992-1992 Corporate-nominee-director View profile
  20. Richard John Armit 2008-2009 Secretary View profile
  21. D.W. Company Services Limited 2008-2008 Corporate-secretary View profile
  22. Alastair James Kerr 2002-2008 Secretary View profile
  23. Penny King 2000-2003 Secretary View profile
  24. James Douglas Irvine Pearson 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1992

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.

Group

  1. Vianet Limited is controlled by Vianet Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vianet Group PLC.

6 other companies 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

9.3y median 9.3y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Dormant 4Other services 2Tech and media 2

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
SC138846
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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