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Companies/03839115

Vinegrid Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 189092037
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-07 · Ceased 2023-07-03

Source record 181319304
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-07

Source record 182039914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RB
Rhydian BankesCurrent director
Appointed 2023-01-10 · 3 yrs · Director
+16 others
RH
Rebecca HirstCurrent secretary
Appointed 2014-08-26 · 12 yrs
+2 others
MF
Matthew FreudCurrent director
Appointed 2000-04-27 · 26 yrs · Company Chairman
+44 others
Show 9 historical appointments
RM
Robbie MacdonaldResigned secretary
Resigned 2013-11-18
SE
Sarah EgliseResigned secretary
Resigned 2010-02-01 · 3 yrs
NW
Nicholas WiszowatyResigned secretaryResigned director
Resigned 2001-12-20 · 7 yrs · Company Director
ST
Svend ThykierResigned director
Resigned 2000-04-27 · 9 yrs · Director
AJ
Alexander JohnstonResigned director
Resigned 2000-04-27 · 9 yrs · Director
PL
Philip LambResigned secretary
Resigned 1999-10-06 · 2 yrs · Solicitor
Resigned 1999-09-10
Resigned 1999-09-10

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active