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Company · Edinburgh

Vegware Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vegware Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Lori Beth Goldin 2021-2023 Director View profile
  2. Helen Mathieson 2019-2021 Director View profile
  3. Miranda Clegg 2018-2020 Director View profile
  4. Justin Lewinus Wingate Suter 2017-2021 Director View profile
  5. Lucy Genevieve Frankel 2016-2021 Director View profile
  6. Irene Drury 2016-2021 Director View profile
  7. Chris Murphy 2016-2018 Director View profile
  8. Teresa Ann Suter 2016-2021 Director View profile
  9. David Angus Robb 2012-2021 Director View profile
  10. Keith James Wilson 2009-2021 Director View profile
  11. Jolyon Tobias Frankel 2007-2021 Director View profile
  12. Dominic Marjoram 2007-2016 Director View profile
  13. MBM Nominees Limited 2007-2007 Corporate-director View profile
  14. Aidan Craig 2007-2011 Secretary View profile
  15. MBM Secretarial Services Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
27/09/2007
Registered office
Edinburgh
Previous names
MBM Shelfco (53) Limited (until 17/12/2007)

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. Vegware Limited is controlled by Vegware Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-19 · source: Companies House PSC register
  2. Vegware Holdings LTD is controlled by Keith James Wilson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-21, ceased 2021-08-05 · source: Companies House PSC register

Ultimately controlled by Keith James Wilson.

4 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.

Grants received

3 grants · £73,243 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £55,954 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £17,289

Most recent

  • Department for Business, Energy and Industrial Strategy £17,2892022-04-01
  • Department for Science, Innovation and Technology £38,5912021-11-04
  • Department for Science, Innovation and Technology £17,3632021-11-04
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

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Retail and trade 2Professional services 1

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
SC331521
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data