VANCO GROUP LIMITED

Company summary

Company number: 02705350
Status: ACTIVE
Incorporated / age: 9 April 199234 years
Registered office: Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom
Nature of business
Activities of head offices
Previous company names
RELIANCE VANCO GROUP LIMITED
VANCO GROUP LIMITED
VANCO EURONET GROUP LIMITED
TIMPANY EURONET LIMITED
DESIGNDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNELLER, Bradley Peter, Mr. ACTIVE	Director	07 Jun 2022		England	May 1962	Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
SILKIN, Victor, Mr. ACTIVE	Director	27 Nov 2020		United Kingdom	January 1970	Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom
DYDE, Stephen David RESIGNED	Secretary	08 Sep 2005	22 Mar 2011			Field House, Church Lane, Hailey, Witney, OX29 9UD
HARGREAVES, Simon John RESIGNED	Secretary	01 Dec 1994	08 Sep 2005			Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
TAIWO, Bolaji Moruf RESIGNED	Secretary	13 Mar 2013	19 Oct 2018			Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
TIMPANY, Edward Allen RESIGNED	Secretary	21 Apr 1992	13 Jul 1994			Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Apr 1992	21 Apr 1992			26, Church Street, London, NW8 8EP
VANCO LIMITED RESIGNED	Secretary	13 Jul 1994	01 Dec 1994			Radley House, 67-69 St Jons Road, Isleworth, Middlesex, TW7 6NA
APPLEBY, Jarrett Blaine RESIGNED	Director	29 May 2008	01 Nov 2008		December 1961	645 Deerfield Farm Court,, Great Falls, Va 22066, Usa
CHURCHILL, Wayne Winston RESIGNED	Director	31 Jan 1999	31 Jul 2008	England	October 1958	Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
DOSHI, Bhavna RESIGNED	Director	29 May 2008	04 May 2012		June 1953	B-131,, Grand Paradi, August Kranti Marg, Mumbai, 400 036, India
EMERSON, Francis Waldo RESIGNED	Director	21 Apr 1992	13 Jul 1994		August 1952	Lower Sparks Farm Sparks Lane, Brook Street, Cuckfield, West Sussex, RH17 5JP
GARG, Punit RESIGNED	Director	29 May 2008	31 Mar 2014		January 1965	1603,, C Wing, Chaitanya Towers, Appa Saheb Maratha Marg Prabhadevi, Mumbai, 400 025, India
GOLDIE, Andrew Peter RESIGNED	Director	08 Jan 2015	31 Jul 2020	England	July 1960	Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
HARGREAVES, Simon John RESIGNED	Director	01 Dec 1994	12 Dec 2007	United Kingdom	January 1963	Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
JOHNSTON, Peter Douglas RESIGNED	Director	03 Sep 2007	31 Jul 2008	England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
LUCEY, Dermot, Mr. RESIGNED	Director	31 Jul 2020	27 Nov 2020	Ireland	July 1963	World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom
MALHOTRA, Harsh, Mr. RESIGNED	Director	29 May 2008	15 Dec 2010	India	June 1966	Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India
NESTER, Antony James RESIGNED	Director	06 Mar 1996	28 Feb 2007		April 1960	12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
REYNOLDS, Paul William RESIGNED	Director	31 Oct 1999	31 Jan 2004		June 1950	20 Carne Place, Port Solent, Portsmouth, Hampshire, PO6 4SY
SINHA, Bipendra RESIGNED	Director	18 Jan 2011	08 Jan 2015	Usa	June 1971	Apt 4504, South Parker Road, Aurora, Colorado 80014, United States
SINHA, Bipendra RESIGNED	Director	18 Jan 2011	18 Jan 2011	Uk	June 1971	Units 1 & 2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE
THOMPSON, Mark James RESIGNED	Director	10 Dec 2007	09 Dec 2008	United Kingdom	September 1963	The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS
TIMPANY, Edward Allen RESIGNED	Director	21 Apr 1992	05 May 2008	United Kingdom	May 1956	Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
ZYNGA, Andreas Michael RESIGNED	Director	01 Sep 1998	31 Jul 2003		January 1960	688 Plum Tree Road, Glen Ellyn, 60137 Illinois, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Apr 1992	21 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KNELLER, Bradley Peter, Mr. ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: May 1962
Address: Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

SILKIN, Victor, Mr. ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom

DYDE, Stephen David RESIGNED
Role: Secretary
Appointed on: 08 Sep 2005
Resigned on: 22 Mar 2011
Address: Field House, Church Lane, Hailey, Witney, OX29 9UD

HARGREAVES, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 08 Sep 2005
Address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

TAIWO, Bolaji Moruf RESIGNED
Role: Secretary
Appointed on: 13 Mar 2013
Resigned on: 19 Oct 2018
Address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom

TIMPANY, Edward Allen RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 13 Jul 1994
Address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 1992
Resigned on: 21 Apr 1992
Address: 26, Church Street, London, NW8 8EP

VANCO LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 1994
Resigned on: 01 Dec 1994
Address: Radley House, 67-69 St Jons Road, Isleworth, Middlesex, TW7 6NA

APPLEBY, Jarrett Blaine RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 01 Nov 2008
Date of birth: December 1961
Address: 645 Deerfield Farm Court,, Great Falls, Va 22066, Usa

CHURCHILL, Wayne Winston RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: October 1958
Address: Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ

DOSHI, Bhavna RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 04 May 2012
Date of birth: June 1953
Address: B-131,, Grand Paradi, August Kranti Marg, Mumbai, 400 036, India

EMERSON, Francis Waldo RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 13 Jul 1994
Date of birth: August 1952
Address: Lower Sparks Farm Sparks Lane, Brook Street, Cuckfield, West Sussex, RH17 5JP

GARG, Punit RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 31 Mar 2014
Date of birth: January 1965
Address: 1603,, C Wing, Chaitanya Towers, Appa Saheb Maratha Marg Prabhadevi, Mumbai, 400 025, India

GOLDIE, Andrew Peter RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1960
Address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom

HARGREAVES, Simon John RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: November 1963
Address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ

LUCEY, Dermot, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 27 Nov 2020
Country of Residence: Ireland
Date of birth: July 1963
Address: World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom

MALHOTRA, Harsh, Mr. RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 15 Dec 2010
Country of Residence: India
Date of birth: June 1966
Address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India

NESTER, Antony James RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 28 Feb 2007
Date of birth: April 1960
Address: 12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

REYNOLDS, Paul William RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 31 Jan 2004
Date of birth: June 1950
Address: 20 Carne Place, Port Solent, Portsmouth, Hampshire, PO6 4SY

SINHA, Bipendra RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 08 Jan 2015
Country of Residence: Usa
Date of birth: June 1971
Address: Apt 4504, South Parker Road, Aurora, Colorado 80014, United States

SINHA, Bipendra RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 18 Jan 2011
Country of Residence: Uk
Date of birth: June 1971
Address: Units 1 & 2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE

THOMPSON, Mark James RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS

TIMPANY, Edward Allen RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 05 May 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

ZYNGA, Andreas Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jul 2003
Date of birth: January 1960
Address: 688 Plum Tree Road, Glen Ellyn, 60137 Illinois, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 1992
Resigned on: 21 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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