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Companies/04250061

Vtl Group (Holdings) Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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
BJ
Mr Bruno JouanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 122383341
CE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 122383342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MR
Mark RigbyCurrent director
Appointed 2019-09-24 · 7 yrs · Portfolio Investor
+1 other
SH
Simon HaighCurrent secretary
Appointed 2019-05-23 · 7 yrs
+2 others
MB
Michael BauntonCurrent director
Appointed 2013-09-24 · 13 yrs · Director
+11 others
BJ
Bruno JouanCurrent director
Appointed 2001-08-21 · 25 yrs · Managing Director
+5 others
CE
Christopher ElliottCurrent director
Appointed 2001-08-21 · 25 yrs · Director
+4 others
Show 9 historical appointments
PW
Phil WhiteResigned director
Resigned 2017-04-10 · 1 yr · Finance Director
BJ
Barry JacksonResigned director
Resigned 2015-05-28 · 4 yrs · Investment Manager
AG
Andy GregoryResigned director
Resigned 2013-09-24 · 1 yr · Director
DM
Daniel MyersResigned secretary
Resigned 2012-06-01 · 4 yrs
DM
Daniel MyersResigned director
Resigned 2012-06-01 · 4 yrs · Chief Financial Officer
BJ
Bruno JouanResigned secretary
Resigned 2001-08-21 · 10 yrs · Director
DC
David CleggResigned director
Resigned 2001-08-21 · 12 yrs · Director
Resigned 2001-07-11
Resigned 2001-07-11

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active