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Companies/01660783

Vml(UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-17 · No cessation recorded

Source record 110488635
Show 5 ceased records
JG
Significant influence or control

Notified 2019-11-26 · Ceased 2020-04-17

Source record 117682733
KW
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-16

Source record 107662141
NY
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-26

Source record 107662157
CH
Mr Christopher Henry St John HoareIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-26

Source record 107662665
SS
Ms Sally Sharon Bird SpensleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-16

Source record 107662666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JP
Joseph PetyanCurrent director
Appointed 2026-04-28
JG
Julian GautierCurrent director
Appointed 2019-08-20 · 7 yrs · Chief Financial Officer
+26 others
Appointed 2011-02-22 · 15 yrs
+257 others
Show 24 historical appointments
PH
Pip HulbertResigned director
Resigned 2019-07-16 · 6 yrs · Chief Executive Officer
NY
Ngen YapResigned director
Resigned 2012-01-19 · 7 yrs · Finance Director
JC
James Ross CottonResigned director
Resigned 2009-03-06 · 2 yrs · Accountant
CH
Christopher HoareResigned director
Resigned 2006-01-23 · 13 yrs · Executive Chairman
SS
Sally SpensleyResigned director
Resigned 2005-12-01 · 13 yrs · Chief Financial Officer
PD
Peter DippleResigned secretary
Resigned 2002-09-09 · 22 yrs
ML
Martin George LucasResigned director
Resigned 2002-03-09 · 3 yrs · Commercial Director
KW
Keith WilkinsResigned director
Resigned 2001-11-01 · 17 yrs · Advertising Executive
SB
Simon BoltonResigned director
Resigned 2001-04-01 · 4 yrs · Advertising Executive
TD
Timothy DavisResigned director
Resigned 2000-11-01 · Advertising Executive
MD
Matthew DickinsonResigned secretary
Resigned 2000-01-12 · 2 yrs · Accountant
HD
Hugh DohertyResigned director
Resigned 1998-06-01 · 10 yrs · Finance Director
RF
Russell FarnellResigned secretary
Resigned 1997-11-17 · 2 yrs
SJ
Susan JonesResigned director
Resigned 1996-01-01 · 2 yrs · Finance Director
SC
Stephen CarterResigned director
Resigned 1996-01-01 · 4 yrs · Advertising Executive
BN
Barry NoonResigned director
Resigned 1996-01-01 · 2 yrs · Finance Director
AS
Alison SandersonResigned director
Resigned 1994-12-01 · 7 yrs · Chartered Accountant
PW
Peter WadeResigned secretary
Resigned 1994-08-22 · 3 yrs · Chartered Accountant
DP
Dominic ProctorResigned director
Resigned 1993-02-24 · 4 yrs · Advertising Executive
AF
Alexandra FyfeResigned secretary
Resigned 1992-01-12 · 2 yrs
MC
Miles ColebrookResigned director
Resigned 1992-01-12 · 3 yrs · Advertising Executive
CJ
Christopher JonesResigned director
Resigned 1992-01-12 · 3 yrs · Advertising Executive
RL
Robert LerwillResigned director
Resigned 1992-01-12 · 4 yrs · Company Director
AL
Alicja LesniakResigned director
Resigned 1992-01-12 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active