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Companies/03619752

Vyson

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Pencilscreen LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189899682
Pencilscreen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 192747639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 46 historical
BR
Bruce RichardsonCurrent director
Appointed 2019-06-14 · 7 yrs · Group Financial Controller
+4 others
JW
James WatsonCurrent director
Appointed 2018-07-18 · 8 yrs · Investment Surveyor
+4 others
JP
James PinkstoneCurrent director
Appointed 2017-12-22 · 8 yrs · Corporate Finance Executive
+44 others
JH
James HoneymanCurrent director
Appointed 2017-10-19 · 8 yrs · Chartered Surveyor
+4 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
GC
Geraint CowenCurrent director
Appointed 2014-10-17 · 11 yrs · Company Director
+27 others
DC
Dean CleggCurrent director
Appointed 2014-07-04 · 12 yrs · Company Director
+9 others
HS
Hursh ShahCurrent director
Appointed 2011-08-01 · 15 yrs · Company Director
+54 others
MB
Martyn BurkeCurrent director
Appointed 2010-07-05 · 16 yrs · Company Director
+6 others
Show 46 historical appointments
DW
David WheelerResigned director
Resigned 2019-01-14 · Director
CC
Carolina CohenResigned director
Resigned 2018-07-03 · Investment Executive
WA
William AtkinsonResigned director
Resigned 2017-10-19 · Investment Surveyor
LF
Luke FrancisResigned director
Resigned 2017-01-19 · Accountant
SN
Sarah NelsonResigned director
Resigned 2016-12-22 · 2 yrs · Accountant
DO
David O LoanResigned director
Resigned 2015-10-02 · 1 yr · Group Treasurer
BG
Benjamin GroseResigned director
Resigned 2015-09-11 · 2 yrs · Chartered Surveyor
SM
Stephen MooreResigned director
Resigned 2015-02-02 · 1 yr · Corporate Finance Executive
PB
Philip Bell BrownResigned director
Resigned 2014-03-20 · Company Director
RL
Richard LearmontResigned director
Resigned 2013-08-09 · 2 yrs · Company Director
VP
Vincent PriorResigned director
Resigned 2012-10-22 · 1 yr · Head Of Property Investment
AH
Antony HoornResigned director
Resigned 2012-05-11 · 1 yr · Finance Director
AV
Antony Van Der HoornResigned director
Resigned 2012-05-11 · 1 yr · Finance Director
NS
Nilesh SachdevResigned director
Resigned 2010-07-19 · 3 yrs · Company Director
CM
Charles MaudsleyResigned director
Resigned 2010-05-06 · 5 yrs · Company Director
SC
Simon CarterResigned director
Resigned 2010-01-28 · 5 yrs · Treasury Executive
JR
John RogersResigned director
Resigned 2009-02-10 · 1 yr · Company Director
AJ
Andrew JonesResigned director
Resigned 2008-03-26 · 1 yr · Company Director
JB
John BirchResigned director
Resigned 2008-03-26 · 4 yrs · Company Director
PB
Peter BaguleyResigned director
Resigned 2008-03-26 · Chartered Surveyor
RF
Richard FlemingResigned director
Resigned 2008-03-26 · 4 yrs · Chartered Accountant
BL
Bryan LewisResigned director
Resigned 2008-03-26 · 9 yrs · Chartered Surveyor
AB
Anthony BraineResigned directorResigned secretary
Resigned 2006-12-18 · 1 yr · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 1 yr · Chartered Surveyor
PC
Peter ClarkeResigned directorResigned secretary
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 1 yr · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 1 yr · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 1 yr · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 6 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 1 yr
RB
Robert BowdenResigned director
Resigned 1998-09-01 · 9 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 1998-09-01 · 8 yrs · Chairman & Md
NR
Nicholas RitblatResigned director
Resigned 1998-09-01 · 6 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1998-09-01 · 7 yrs · Chartered Sec
CM
Cyril MetlissResigned director
Resigned 1998-09-01 · 7 yrs · Chartered Accountant
SA
Shenol AdamResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
SK
Stephen KalmanResigned director
Resigned 1998-09-01 · Chartered Surveyor
CorpCombined Nominees LimitedResigned director
Resigned 1998-08-21
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-08-21

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active