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Companies/03032636

Vicars Game Limited

Processing and preserving of meat · Berkshire

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · No cessation recorded

Source record 148015405
Show 1 ceased record
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-06

Source record 147299875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
PT
Peter TurnerCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
RC
Richard ClareCurrent director
Appointed 2022-08-15 · 4 yrs · Managing Director
MT
Mark TwinningCurrent director
Appointed 2021-08-06 · 5 yrs · Group Financial Controller
+1 other
SS
Stephen SadlerCurrent director
Appointed 2021-08-06 · 5 yrs · Chief Financial Officer
+74 others
JH
James HoleCurrent director
Appointed 2021-08-06 · 5 yrs · Managing Director
+2 others
CF
Catherine FlemingCurrent secretary
Appointed 2021-08-06 · 5 yrs
+44 others
Show 10 historical appointments
AH
Alan HaywardResigned directorResigned secretary
Resigned 2021-11-10 · Director
BG
Brett GrahamResigned director
Resigned 2021-01-22 · Director
JH
Joseph HaywardResigned director
Resigned 2020-02-18 · 1 yr · Director
EH
Ellen HaywardResigned secretary
Resigned 2009-02-02 · 12 yrs
OH
Owen HaywardResigned director
Resigned 1998-01-22 · 23 yrs · Company Director
CH
Catherine HaywardResigned secretary
Resigned 1995-04-06 · 6 yrs
Resigned 1995-03-14
Resigned 1995-03-14

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active