VNO DIRECT LIMITED

Company summary

Company number: 04081651
Status: ACTIVE
Incorporated / age: 2 October 200025 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: 12 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 11:27 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
Other telecommunications activities
Previous company names
VANCO BUSINESS SOLUTIONS LIMITED
VANCO BUSINESS SYSTEMS LIMITED
VANCO PROFESSIONAL SERVICES LIMITED
OVAL (1582) 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	26 Oct 2000	08 Sep 2005			29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD
TAIWO, Bolaji Moruf RESIGNED	Secretary	13 Mar 2013	19 Oct 2018			Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	02 Oct 2000	26 Oct 2000			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
CHURCHILL, Wayne Winston RESIGNED	Director	26 Oct 2000	31 Jul 2008	England	October 1958	Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
GADODIA, Anil Mahabir Prasad RESIGNED	Director	15 Sep 2010	26 Feb 2013	United Kingdom	December 1962	35, Alliance Close, Wembley, Middlesex, HA0 2NG
GARG, Pramod, Mr. RESIGNED	Director	26 Feb 2013	08 Jan 2015	England	September 1979	Unit 1-2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE, United Kingdom
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
GRAYNOTH, Gary Charles RESIGNED	Director	01 Jul 2001	15 May 2002	United Kingdom	October 1957	165 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW
HARGREAVES, Simon John RESIGNED	Director	26 Oct 2000	05 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	09 Dec 2008	15 Sep 2010	India	June 1966	Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India
SAUER, Michael Paul RESIGNED	Director	06 Feb 2009	25 Aug 2014		April 1955	45, East 89 Street, New York, New York, NY 10128, United States Of America
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	26 Oct 2000	05 May 2008	United Kingdom	May 1956	Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	02 Oct 2000	26 Oct 2000			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	02 Oct 2000	26 Oct 2000			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

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: 26 Oct 2000
Resigned on: 08 Sep 2005
Address: 29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD

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

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2000
Resigned on: 26 Oct 2000
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CHURCHILL, Wayne Winston RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: October 1958
Address: Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ

GADODIA, Anil Mahabir Prasad RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 35, Alliance Close, Wembley, Middlesex, HA0 2NG

GARG, Pramod, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: September 1979
Address: Unit 1-2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE, United Kingdom

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

GRAYNOTH, Gary Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 165 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW

HARGREAVES, Simon John RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 05 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: 09 Dec 2008
Resigned on: 15 Sep 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

SAUER, Michael Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 25 Aug 2014
Date of birth: April 1955
Address: 45, East 89 Street, New York, New York, NY 10128, United States Of America

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: 26 Oct 2000
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

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2000
Resigned on: 26 Oct 2000
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2000
Resigned on: 26 Oct 2000
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

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)
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)
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)
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)
13 May 2005	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)
08 Oct 2001	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

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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