Company
Vitruvian Directors II Limited
Vitruvian Directors II Limited is an active UK company (number 06484581), incorporated 2008, with 3 current directors including Navin Kumar Lakhman Kerai and Vitruvian Directors I Limited. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Vitruvian Directors II Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Robert James Sanderson 2008-2019 View profile
- Christopher Arthur Bulger 2019-2025 View profile
- Robert James Sanderson 2010-2019 View profile
- Ipes Secretaries UK Limited 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2008
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.
- Vitruvian Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vitruvian Directors II Limited
is controlled by Vitruvian Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vitruvian Partners Limited
is controlled by Vitruvian Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vitruvian Partners LLP
is controlled by Michael Adam Risman
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Adam Risman.
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- Halcyon Financing Limited
- Canopy Holdco Limited
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- Gamestec Leisure Limited (no longer on the register)
- Revolution Entertainment Systems Holdings Limited
- Vitruvian Partners LLP
- Energy Services Topco Limited (no longer on the register)
- 12211477 (no longer on the register)
- Refer2US UK Limited (no longer on the register)
- Pharmaservice Limited (no longer on the register)
- Dmwsl 631 Limited
- Littlenlarge.COM Limited
- Sciensus2 Limited (no longer on the register)
- Vitruvian Managers Limited
- Canopy Bidco Limited
- Etihad Topco Limited
- Medicines Intelligence Limited
- Twinkle LTD
- Thomas Midco Limited
- Bucharest Bidco Limited
- Revelstoke Topco Limited
- Inspired Gaming (International) Limited
- VIP IV Feeder LP
- Sciensus Pharma Services Limited
- 09292082 (no longer on the register)
- 09911975 (no longer on the register)
- Vitruvian General Partner LLP
- Sykes Cottages EBT Limited
- Bell-Fruit Group Limited (no longer on the register)
- Featherstone Midco Limited
- VIP III Feeder LP
- Opus Topco Limited
- Inspired Gaming (Holdings) Limited
- Vitruvian Scotcar II Limited Partnership
- Cannes Midco II LTD
- Inspired Entertainment (Financing) PLC
- 04266368 (no longer on the register)
- Bright Heroes Midco Limited
- Self Catering Travel LTD
- Bucharest Topco Limited
- Hospital AT Home Limited (no longer on the register)
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.
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.
1 directors on the board
- Navin Kumar Lakhman Kerai Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06484581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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