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VANGUARD HOLDINGS LIMITED
Company number 00814361 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VANGUARD HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VANGUARD HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00814361
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 July 1964
- Registered office
- Greenford, Middlesex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VANGUARD HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 May 2026) lists 2 shareholders: 2 other shareholders, such as people.
- VANGUARD HOLDINGS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VANGUARD HOLDINGS LIMITED
VANGUARD HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of VANGUARD HOLDINGS LIMITED · statement of 16 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILLIAM MCCULLAGH | — | 515 | ORDINARY A |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls VANGUARD HOLDINGS LIMITED
VANGUARD HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr William Alastair Mccullagh | Shares: more than 50% but less than 75% | 15 October 2018 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Mccullagh | Shares: more than 25% but not more than 50%, as a trustee | 15 October 2018 | 17 March 2023 |
| Mr Edward Mckim Lyell Mccullagh | Shares: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 17 March 2023 |
Holdings · 1 layer
What VANGUARD HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists VANGUARD HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by VANGUARD HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VANGUARD FILEBANK LIMITED Company 00939675 | Active | — | 99 | ORDINARY | 16 May 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs VANGUARD HOLDINGS LIMITED
VANGUARD HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCCULLAGH, Sophie Natalia | Secretary | 28 November 2024 | — | — |
| GRACE, Charlotte Mccullagh, Dr | Director | 18 December 2007 | British | United States |
| MCCULLAGH, William Alastair | Director | 18 December 2007 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLMAN, Robert Holker | Secretary | before 21 May 1992 | 28 November 1994 |
| MCCULLAGH, Denise | Secretary | 28 November 1994 | 28 November 2024 |
| MCCULLAGH, Edward Mckim Lyell | Director | before 21 May 1992 | 17 June 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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