Vital York Limited
- Company number
- 05920741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2006
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Repair of computers and peripheral equipment - Corporate group
- Foundation Investment Partners Management LLP (35 companies)
Registered office
Previous names
- Harrowell Shaftoe (No. 133) Limited (until 21 Feb 2007)
- Vital York Holdings Limited (until 4 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, Thomas Richard | Director | 7 Aug 2024 | |
| PATTISON, Stephen Paul | Director | 27 Nov 2006 | |
| PAWSON, James Andrew | Director | 27 Nov 2006 | 30 Sep 2026 |
| KELLY, Joseph Patrick | Director | 21 Feb 2023 | 7 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turn It On Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2024 | |
| Academia Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Oct 2018 | 7 Aug 2024 |
| Mr Michael Charles Bacon | Significant Influence Or Control | 17 Aug 2020 | 15 Aug 2022 |
| Mr James Andrew Pawson | Significant Influence Or Control | 31 Aug 2016 | 17 Aug 2020 |
| Mr Stephen Paul Pattison | Significant Influence Or Control | 31 Aug 2016 | 17 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,190,625 | £48,825 | 26 |
| 31 Mar 2025 | £985,653 | £241,447 | 26 |
| 30 Jun 2024 | £850,993 | £766,745 | 28 |
| 30 Jun 2023 | £948,766 | £820,143 | 27 |
| 30 Jun 2022 | £854,413 | £470,619 | 23 |
| 30 Jun 2021 | £471,903 | £85,490 | 16 |
| 30 Jun 2020 | £287,884 | £148,342 | 14 |
| 30 Jun 2019 | £191,514 | £46,170 | 13 |
| 31 Mar 2018 | £161,531 | £177,325 | 11 |
| 31 Mar 2017 | £122,934 | £45 | 11 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Vital York Limited → Turn IT On Limited → Transforming Learning Group Limited → TLG Midco Limited → TLG Topco Limited → Foundation Investment Partners Ii (Gp) LLP
Directors’ other companies
- WELCH, Thomas Richard - Director at Salamandersoft Limited
- WELCH, Thomas Richard - Director at Transforming Learning Group Limited
- WELCH, Thomas Richard - Director at Turn IT On Trustees Limited
- WELCH, Thomas Richard - Director at TLG Midco Limited
- WELCH, Thomas Richard - Director at TLG Topco Limited
- WELCH, Thomas Richard - Director at The Onto Group Ltd
- WELCH, Thomas Richard - Director at Oxford Downs Cricket Club CIC