Vysus Limited
Company SC273506 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 (GB) Limited 1 shared director
- Vysus Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC273506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2004 |
| Address | WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ |
| Accounts next due | 30/09/2026 |
| 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, 75-100% voting, appoints directors · notified 2024-05-01 - Senergy OIL & GAS Limited ceased 2022-12-16
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Vysus Holdings (UK) Limited ceased 2024-05-01
75-100% shares, 75-100% voting · notified 2022-12-16
Officers (18)
- Thomas Aas Saethre Director · appointed 2024
Show 17 former officers
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2023 · resigned 2024
- David Macbrayne Clark Director · appointed 2019 · resigned 2024
- Alasdair Ian Buchanan Director · appointed 2016 · resigned 2019
- Adam Mark Pearce Director · appointed 2016 · resigned 2016
- David James Mitchell Director · appointed 2016 · resigned 2019
- Geoff Megginson Secretary · appointed 2015 · resigned 2024
- Peter Anthony Pavy Director · appointed 2010 · resigned 2016
- David Robert Harry Reed Director · appointed 2008 · resigned 2010
- Neil Mackay Campbell Director · appointed 2006 · resigned 2015
- Neve, Patrick, Dr Director · appointed 2005 · resigned 2008
- David William Sherrard Director · appointed 2005 · resigned 2010
- Andrew William Pollard Thomson Secretary · appointed 2005 · resigned 2006
- James Gibson Mccallum Director · appointed 2004 · resigned 2016
- Phillip John Smith Director · appointed 2004 · resigned 2005
- Ian Buchanan Williamson Director · appointed 2004 · resigned 2017
- HBJ Secretarial Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- Henderson Boyd Jackson Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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