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Companies/04428116

Monica Vinader Limited

Private Limited Company · Wells-Next-The-Sea

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Deia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 99601000
Show 4 ceased records
Piper Pe LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-14

Source record 91905024
GV
Mrs Gabriela VinaderIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 92399264
MV
Mrs Monica Azpilicueta VinaderIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 92399340
Piper Pe LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 92400760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RC
Richard Adrian ColbertCurrent secretary
Appointed 2026-01-15
SP
Sebastian Pablo PicardoCurrent director
Appointed 2025-10-15 · Director
+4 others
MV
Monica VinaderCurrent director
Appointed 2002-04-30 · 24 yrs · General Manager
+5 others
Show 19 historical appointments
CC
Christopher CurryResigned director
Resigned 2019-10-22 · 3 yrs · Investment Manager
JG
Julian GranvilleResigned director
Resigned 2016-09-22 · 6 yrs · Company Director
GV
Gabriela VinaderResigned secretary
Resigned 2016-04-14 · 9 yrs
JU
Jacqueline UnsworthResigned director
Resigned 2016-02-08 · 3 yrs · Director
SV
Stuart VealeResigned director
Resigned 2015-07-31 · Investment Manager
LK
Laird KoldykeResigned director
Resigned 2015-02-08 · 8 yrs · Private Equity Partner
SC
Steven ClarkResigned director
Resigned 2013-05-15 · 9 yrs · Company Director
GM
Gareth MorrisResigned director
Resigned 2012-01-20 · 4 yrs · Director
GS
Guy SalterResigned director
Resigned 2012-01-20 · 4 yrs · Director
KM
Karen MccormickResigned director
Resigned 2010-09-01 · 4 yrs · Director
RT
Robin TerrellResigned director
Resigned 2008-04-25 · 4 yrs · Director
EB
Eduardo BraniffResigned director
Resigned 2008-04-25 · 2 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-04-30
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-04-30
NZ
Nicholas ZollResigned director
Resigned 2002-04-30 · 8 yrs · Travel Consultant
TA
Teresa AzpilicuetaResigned director
Resigned 2002-04-30 · 8 yrs · Director
RV
Rafael VinaderResigned director
Resigned 2002-04-30 · 8 yrs · Professor
MV
Monica VinaderResigned secretary
Resigned 2002-04-30 · 13 yrs · Travel Consultant
GV
Gabriela VinaderResigned director
Resigned 2002-04-30 · 23 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active