Vacta LTD.
Company SC353002 Liquidation
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.
2 directors on the board
- Christopher Paul Lea Director · appointed 2025
- Christopher Lee Shaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Lea Director · appointed 2025
- Christopher Lee Shaw 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.
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.
Related organisations
- Project Excalibur Topco Limited 2 shared directors
- Project Excalibur Midco 1 Limited 2 shared directors
- Project Excalibur Midco 2 Limited 2 shared directors
- Project Excalibur Bidco Limited 2 shared directors
- Adarma Limited 2 shared directors
Connected through a shared director
- Chris Shaw Consulting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC353002 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/01/2009 |
| Address | UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT |
| Accounts next due | 31/08/2025 |
| Accounts last made up | 30/11/2023 |
Industry (SIC)
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.
- Adarma Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Officers (18)
- Christopher Paul Lea Director · appointed 2025
- Christopher Lee Shaw Director · appointed 2024
Show 16 former officers
- Joanne Gilhooley Director · appointed 2024 · resigned 2025
- Scott Owen Connarty Director · appointed 2024 · resigned 2024
- Niall Brendan O'Sullivan Director · appointed 2022 · resigned 2024
- Paul Thomson Director · appointed 2012 · resigned 2019
- Neil Stuart Davidson Director · appointed 2012 · resigned 2019
- Martin Boylen Director · appointed 2012 · resigned 2015
- Federico Charosky Director · appointed 2011 · resigned 2012
- Cameron Bell Director · appointed 2011 · resigned 2012
- David Bruce Calder Director · appointed 2011 · resigned 2023
- Peter Trainer Company Secretaries LTD. Corporate-director · appointed 2009 · resigned 2009
- Charles Jamieson Scott Director · appointed 2009 · resigned 2010
- Nathan Dale Dornbrook Director · appointed 2009 · resigned 2020
- Peter Trainer Corporate Services LTD. Corporate-director · appointed 2009 · resigned 2009
- Andrew Watson Director · appointed 2009 · resigned 2010
- Peter Trainer Company Secretaries LTD. Corporate-secretary · appointed 2009 · resigned 2009
- Roderick John Graham Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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