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Companies/05277497

Vantify Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private 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
Charis Four LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-31 · No cessation recorded

Source record 153917185
Show 2 ceased records
Marlowe PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2024-05-31

Source record 160684322
DW
Mr David Charles WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 156559540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CB
Christopher James BinghamCurrent secretary
Appointed 2026-09-02
MS
Marc SmithCurrent director
Appointed 2025-02-10 · 1 yr · Accountant
+42 others
BS
Beatriz ShorrockCurrent director
Appointed 2021-04-27 · 5 yrs · Director
+3 others
AD
Alexander DacreCurrent director
Appointed 2018-12-20 · 7 yrs · Director
+98 others
Show 18 historical appointments
CD
Christopher DiddamsResigned secretary
Resigned 2024-09-02 · 1 yr
MA
Mark AdamsResigned director
Resigned 2024-05-31 · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01
AC
Adam Thomas CouncellResigned director
Resigned 2021-10-05 · 2 yrs · Finance Director
PG
Philip GreenwoodResigned director
Resigned 2021-01-28 · 2 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2018-12-20 · 4 yrs
GS
Garry SmallwoodResigned director
Resigned 2008-08-07 · 6 yrs · Director
RS
Rachel ScottResigned secretaryResigned director
Resigned 2006-10-30 · 4 yrs · Director
IM
Ian MackenzieResigned director
Resigned 2006-01-03 · 10 yrs · Ppty Consultant
RG
Robert GrahamResigned director
Resigned 2005-09-13 · 1 yr · Surveyor
DW
David WilsonResigned director
Resigned 2005-07-12 · 16 yrs · Chartered Surveyor
AH
Andrew HazelResigned directorResigned secretary
Resigned 2005-06-01 · 1 yr · Accountant
CorpDuport Secretary LimitedResigned secretary
Resigned 2004-11-03
CorpDuport Director LimitedResigned director
Resigned 2004-11-03
PM
Peter MillerResigned director
Resigned 2004-11-03 · 11 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active