Vitec LTD
Company SC225313 Active
Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Datapath Group Limited 1 shared director
- Accommtec LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC225313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2001 |
| Address | ST DAVIDS HOUSE ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, KY11 9NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Philippe Wetzel French
ownership of shares 75-100% as firm - Shackleton Secondaries 3 Lp (Sl016534) ceased 2021
ownership of shares 25-50%
Officers (16)
- Sarah Mccolgan Secretary · appointed 2023
- Eric Wetzel Director · appointed 2021
- Philippe Wetzel Director · appointed 2021
- Caroline Wetzel Director · appointed 2021
- Dominique Pinet Director · appointed 2021
- Marine Wetzel Director · appointed 2021
- Nicolas Quesne Director · appointed 2021
- Colin Farquhar Director · appointed 2001
Show 8 former officers
- Mark Stephen Hogarth Director · appointed 2014 · resigned 2021
- Hugh John Patrick Stewart Director · appointed 2014 · resigned 2021
- Simon Robert Alexander Ross Secretary · appointed 2004 · resigned 2023
- David Owen Thomas Director · appointed 2004 · resigned 2017
- Christopher David Corfield Director · appointed 2004 · resigned 2011
- Michael James Allan Director · appointed 2002 · resigned 2021
- Ian Ferguson Director · appointed 2002 · resigned 2002
- Helen Farquhar Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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