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THE VEHICLE GROUP LIMITED
Company number 06759911 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE VEHICLE GROUP 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 THE VEHICLE GROUP 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
- 06759911
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 November 2008
- Registered office
- Colburn, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE VEHICLE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2024) lists 2 shareholders: 2 other shareholders, such as people.
- THE VEHICLE GROUP LIMITED holds shares in 1 company.
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 THE VEHICLE GROUP LIMITED
THE VEHICLE GROUP 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 THE VEHICLE GROUP LIMITED · statement of 28 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAEME FRANKLAND | 94.34% | 100 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls THE VEHICLE GROUP LIMITED
THE VEHICLE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Standby Holding Uk Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2024 | Company · Private Company Limited By Shares · England · number 04660865 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Michael Frankland | Shares: 75% or more | 1 June 2016 | 6 September 2024 |
Holdings · 1 layer
What THE VEHICLE GROUP LIMITED holds
UK companies whose latest confirmation statement lists THE VEHICLE GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by THE VEHICLE GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TVG VISION LTD Company 06876748 | Active | — | 100 | ORDINARY | 29 January 2024 |
Officers · 5 current
Who runs THE VEHICLE GROUP LIMITED
THE VEHICLE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ASTER, Kathrin | Director | 6 September 2024 | Italian | Germany |
| FRANKLAND, Graeme Michael | Director | 27 November 2008 | British | England |
| GUSTAVSSON, Leif Börje | Director | 6 September 2024 | Swedish | Sweden |
| KARLSSON, Victor Pär Ellard | Director | 6 September 2024 | Swedish | Sweden |
| PERKS, Martin Vincent | Director | 16 April 2026 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLAND, Miles Clayton | Director | 3 May 2024 | 18 December 2024 |
| PALMER, Claire Freeman | Director | 3 January 2013 | 13 September 2022 |
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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