Vango Group Limited
Company SC533191 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.
6 directors on the board
- Robert James Mcleish Director · appointed 2024
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Michael James Blake Director · appointed 2023
- Stephen John Newlands Director · appointed 2016
- Robert Ian Birrell Director · appointed 2020
Directors past 6 years
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Stephen John Newlands Director · appointed 2016
- Robert Ian Birrell Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Robert James Mcleish Director · appointed 2024
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Michael James Blake Director · appointed 2023
- Stephen John Newlands Director · appointed 2016
- Robert Ian Birrell Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vango Holdings Limited 6 shared directors
- AMG Group Limited 5 shared directors
- Blacks of Greenock LTD 2 shared directors
- Vango (Scotland) Limited 2 shared directors
- Cranew Limited 2 shared directors
Connected through a shared director
- Growth Capital Partners Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC533191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2016 |
| Address | 2 KELBURN BUSINESS PARK, PORT GLASGOW, PA14 6TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Vango Holdings Limited
75-100% shares · notified 2016-04-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cranew Limited
75-100% shares · notified 2016-11-18
Officers (14)
- Robert James Mcleish Director · appointed 2024
- Michael James Blake Director · appointed 2023
- Martin Stewart Jones Director · appointed 2020
- Robert Ian Birrell Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Stephen John Newlands Director · appointed 2016
Show 8 former officers
- Simon Anthony Roberts Director · appointed 2021 · resigned 2025
- Kevin John Lyon Director · appointed 2020 · resigned 2023
- Derek Clive Bowen Director · appointed 2017 · resigned 2019
- Ian Mcneil Director · appointed 2017 · resigned 2020
- Glenn David Andrews Director · appointed 2016 · resigned 2019
- Stephen William Craig Director · appointed 2016 · resigned 2018
- Alexander Steven Thomson Director · appointed 2016 · resigned 2016
- Kirsty Mcdonald Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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