VPS (UK) LIMITED

VPS (UK) LIMITED is a Ltd currently active, incorporated on 2000-07-04. There are 5 active officer(s) on record. 9 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

LEWIS, Paul Alan· Director
Resigned 2026-04-30
TROWBRIDGE, Stephen Neil· Director
Appointed 2026-01-23
ROBB, Craig Brian· Director
Appointed 2023-02-24
ROCK, Spencer· Director
Resigned 2023-02-24

HARDYMAN, Suzanne Claire

Secretary

Active

Appointed: 2016-03-14

See every company they're a director of →

JONES, Richard

Director

Active

Appointed: 2018-07-20
Nationality: British
Residence: United Kingdom
Born: 04/1972

See every company they're a director of →

NEWMAN, Lee

Director

Active

Appointed: 2018-03-12
Nationality: British
Residence: England
Born: 05/1973

See every company they're a director of →

ROBB, Craig Brian

Director

Active

Appointed: 2023-02-24
Nationality: British
Residence: England
Born: 10/1982

See every company they're a director of →

TROWBRIDGE, Stephen Neil

Director

Active

Appointed: 2026-01-23
Nationality: British
Residence: England
Born: 05/1973

See every company they're a director of →

JAMES, Stephen William

Secretary

Resigned

Appointed: 2004-12-20
Resigned: 2009-02-24
Nationality: British

See every company they're a director of →

MASON, Geoffrey Keith Howard

Secretary

Resigned

Appointed: 2009-02-24
Resigned: 2011-06-30
Nationality: British

See every company they're a director of →

O'GORMAN, Timothy Joseph Gerard

Secretary

Resigned

Appointed: 2011-08-26
Resigned: 2016-01-08

See every company they're a director of →

WEBB, John Thomas

Secretary

Resigned

Appointed: 2000-07-17
Resigned: 2004-12-20
Nationality: British

See every company they're a director of →

LAWGRAM SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2000-07-04
Resigned: 2000-07-17

See every company they're a director of →

ACLAND, Thomas Francis Charles

Director

Resigned

Appointed: 2019-05-01
Resigned: 2020-03-27
Nationality: British
Residence: United Kingdom
Born: 05/1973

See every company they're a director of →

ALTY, Merlin John

Director

Resigned

Appointed: 2003-10-01
Resigned: 2004-12-20
Nationality: British
Residence: United Kingdom
Born: 03/1941

See every company they're a director of →

BATES, Christopher

Director

Resigned

Appointed: 2011-02-03
Resigned: 2012-06-15
Nationality: British
Residence: United Kingdom
Born: 11/1963

See every company they're a director of →

CAMPBELL, James Gerard

Director

Resigned

Appointed: 2005-12-02
Resigned: 2010-09-17
Nationality: British
Residence: England
Born: 10/1963

See every company they're a director of →

CAVANAGH, Darron William

Director

Resigned

Appointed: 2018-11-01
Resigned: 2022-03-31
Nationality: British
Residence: England
Born: 02/1976

See every company they're a director of →

CHAMBERLAIN, Paul Bernard

Director

Resigned

Appointed: 2012-09-03
Resigned: 2013-09-23
Nationality: British
Residence: England
Born: 11/1963

See every company they're a director of →

COOK, Greg Alan

Director

Resigned

Appointed: 2014-02-02
Resigned: 2016-03-22
Nationality: British
Residence: England
Born: 09/1975

See every company they're a director of →

DARNTON, James

Director

Resigned

Appointed: 2016-10-06
Resigned: 2018-08-31
Nationality: British
Residence: England
Born: 05/1965

See every company they're a director of →

FRENCH, Neil Peter Donaldson, Dr

Director

Resigned

Appointed: 2003-01-23
Resigned: 2004-12-20
Nationality: British
Residence: United Kingdom
Born: 03/1950

See every company they're a director of →

GREEN, Richard

Director

Resigned

Appointed: 2010-04-19
Resigned: 2013-07-26
Nationality: British
Residence: United Kingdom
Born: 02/1975

See every company they're a director of →

HASLEHURST, Geoffrey Peter

Director

Resigned

Appointed: 2000-07-12
Resigned: 2003-01-10
Nationality: British
Residence: United Kingdom
Born: 03/1959

See every company they're a director of →

HAYCOCK, Nicholas Simon

Director

Resigned

Appointed: 2011-03-31
Resigned: 2011-12-14
Nationality: British
Residence: United Kingdom
Born: 10/1959

See every company they're a director of →

ISRAEL, Gideon Ian

Director

Resigned

Appointed: 2000-07-17
Resigned: 2004-12-20
Nationality: British
Residence: United Kingdom
Born: 11/1948

See every company they're a director of →

JAMES, Stephen William

Director

Resigned

Appointed: 2004-12-20
Resigned: 2010-05-24
Nationality: British
Residence: United Kingdom
Born: 04/1957

See every company they're a director of →

KEILTY, Eleanor Tina

Director

Resigned

Appointed: 2005-12-02
Resigned: 2012-06-06
Nationality: British
Residence: United Kingdom
Born: 04/1975

See every company they're a director of →

KNOWLES, Andrew Peter

Director

Resigned

Appointed: 2015-04-29
Resigned: 2015-04-29
Nationality: British
Residence: United Kingdom
Born: 12/1966

See every company they're a director of →

LEDGARD, Phillip Neil

Director

Resigned

Appointed: 2016-11-30
Resigned: 2018-07-20
Nationality: British
Residence: England
Born: 07/1976

See every company they're a director of →

LEWIS, Paul Alan

Director

Resigned

Appointed: 2024-11-15
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 09/1980

See every company they're a director of →

NISBET, Ian Leighton

Director

Resigned

Appointed: 2017-01-05
Resigned: 2018-11-16
Nationality: British
Residence: United Kingdom
Born: 03/1962

See every company they're a director of →

OWEN, Anthony Francis

Director

Resigned

Appointed: 2012-05-18
Resigned: 2016-03-22
Nationality: English
Residence: England
Born: 07/1971

See every company they're a director of →

PENTECOST, Peter Richard

Director

Resigned

Appointed: 2005-12-02
Resigned: 2006-04-25
Nationality: British
Residence: England
Born: 05/1955

See every company they're a director of →

PRINGLE, Gavin John

Director

Resigned

Appointed: 2012-06-14
Resigned: 2016-10-17
Nationality: British
Residence: England
Born: 12/1961

See every company they're a director of →

QUINLAN, Ian

Director

Resigned

Appointed: 2004-12-20
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 07/1950

See every company they're a director of →

REID, Keith Alan

Director

Resigned

Appointed: 2011-09-28
Resigned: 2016-10-06
Nationality: British
Residence: England
Born: 04/1980

See every company they're a director of →

ROCK, Spencer

Director

Resigned

Appointed: 2022-11-22
Resigned: 2023-02-24
Nationality: British
Residence: England
Born: 06/1970

See every company they're a director of →

SILVER, Mark Jonathan

Director

Resigned

Appointed: 2011-02-03
Resigned: 2016-05-25
Nationality: British
Residence: United Kingdom
Born: 05/1961

See every company they're a director of →

STRASBURGER, Paul Cline

Director

Resigned

Appointed: 2000-07-17
Resigned: 2004-12-20
Nationality: British
Residence: England
Born: 07/1946

See every company they're a director of →

TAYLOR-SMITH, David James Benwell

Director

Resigned

Appointed: 2016-05-23
Resigned: 2018-03-12
Nationality: British
Residence: United Kingdom
Born: 10/1961

See every company they're a director of →

THOMAS, David Charles

Director

Resigned

Appointed: 2005-12-02
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1964

See every company they're a director of →

THOMAS, David Charles

Director

Resigned

Appointed: 2001-11-13
Resigned: 2004-12-20
Nationality: British
Born: 03/1964

See every company they're a director of →

TUBBS, Nicholas Sean

Director

Resigned

Appointed: 2011-02-03
Resigned: 2012-08-31
Nationality: British
Residence: England
Born: 05/1967

See every company they're a director of →

WELCH, Mark Christopher

Director

Resigned

Appointed: 2013-05-08
Resigned: 2013-10-31
Nationality: British
Residence: England
Born: 09/1973

See every company they're a director of →

WOODHEAD, Martyn

Director

Resigned

Appointed: 2005-12-02
Resigned: 2010-04-01
Nationality: British
Residence: United Kingdom
Born: 05/1955

See every company they're a director of →

YOUNG, Nicholas Daniel

Director

Resigned

Appointed: 2007-11-15
Resigned: 2011-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1962

See every company they're a director of →

LAWGRAM DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2000-07-04
Resigned: 2000-07-12

See every company they're a director of →