Website & contact details
- Website
Vianet Group PLC
- Incorporated
- 28 January 2005 (21 years)
- Previously known as
- Brulines Group PLC (until 2 April 2012)Brulines(holdings)plc (until 23 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Craig Roy Brocklehurst
- Accounts type
- Group
- Region
- North East
- Address
- 1 Surtees WaySurtees Business ParkStockton On TeesTS18 3HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Brocklehurst, Craig Roy
Director · Appointed 1 June 2026
British
Born February 1976 (50)
Director · Appointed 1 August 2025
British
Born November 1983
Bentham, Sarah
Secretary · Appointed 16 July 2025
Director · Appointed 13 July 2022
British
Born July 1973 (53)
British
Born March 1970 (56)
Director · Appointed 20 April 2005
British
Born April 1959 (67)
Officer history (12 former)
1 June 2026
Appointed Brocklehurst, Craig Roy as Director
1 August 2025
16 July 2025
Appointed Bentham, Sarah as Secretary
16 July 2025
16 July 2025
13 July 2022
13 July 2022
23 February 2021
28 June 2018
Resigned Mcgoun, Mike as Director
1 April 2018
31 December 2015
1 February 2014
Appointed Mcgoun, Mike as Director
20 May 2013
31 March 2013
5 July 2012
9 July 2009
10 May 2006
2 May 2006
2 May 2006
2 May 2006
3 January 2006
3 January 2006
3 January 2006
3 May 2005
3 May 2005
20 April 2005
20 April 2005
20 April 2005
28 January 2005
28 January 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Vianet Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Vianet Group say about themselves
“Founded in 1995 and AIM-listed since 2006, Vianet connects 40,000 retail machines and 10,000 hospitality venues with unmatched technology and insights that boost performance across 300+ customers.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 9 July 2026 | Resolutions | |||
| 9 June 2026 | Appointment of a director | |||
| 2 December 2025 | Purchase of own shares | |||
| 4 November 2025 | Cancellation of shares by a PLC |
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