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Companies/01634380

V.c.i. Consultancy Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 189592872
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2022-09-26

Source record 182546171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SK
Stewart Thomas KayCurrent director
Appointed 2025-11-17
+29 others
AC
Andrew CranmerCurrent director
Appointed 2025-10-08 · 1 yr · Chartered Accountant
+31 others
Show 21 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2023-06-12 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2023-06-12 · 1 yr · Group Technical Director
JR
James ReevesResigned director
Resigned 2022-05-09 · 2 yrs · Group Cfo
SL
Sebastian LomaxResigned director
Resigned 2021-12-17 · 1 yr · Group Director Of Acquisitions
PH
Paul HirstResigned director
Resigned 2021-05-25 · Md Engineering Inspection
SK
Stewart KayResigned director
Resigned 2020-11-30 · 1 yr · Director
AK
Andrew KinseyResigned director
Resigned 2020-11-30 · 2 yrs · Director
SD
Steven DennisonResigned director
Resigned 2020-11-30 · Director
AC
Andrew ChaterResigned director
Resigned 2016-12-01 · 3 yrs · Engineer
KS
Keith SymonsResigned secretary
Resigned 2008-04-25 · 8 yrs · Director
DD
David DuttonResigned director
Resigned 2004-06-01 · 6 yrs · Operations Director
RH
Robert HargreavesResigned director
Resigned 2000-06-01 · 3 yrs · Technical Director
DB
David BeechResigned director
Resigned 2000-06-01 · 16 yrs · Director
HH
Howard HarperResigned director
Resigned 1992-01-14 · 14 yrs · Director
BT
Brian ThomasResigned director
Resigned 1992-01-14 · 14 yrs · Director
MT
Mary ThomasResigned directorResigned secretary
Resigned 1992-01-14 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active