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Companies/05666276

Vanguardia Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 2006Private 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 2021-05-21 · No cessation recorded

Source record 117577422
Show 2 ceased records
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-05-21

Source record 119049435
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-30 · Ceased 2021-05-21

Source record 119049434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AW
Anna WendtCurrent director
Appointed 2025-07-31 · 1 yr · Director
+4 others
MP
Mark PhillipCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+2 others
DC
Delia ConwayCurrent secretary
Appointed 2021-07-02 · 5 yrs
+16 others
SP
Sarah PrichardCurrent director
Appointed 2021-05-21 · 5 yrs · Director
+4 others
Show 8 historical appointments
MB
Matthew BirchallResigned director
Resigned 2021-05-21 · 2 yrs · Director
JB
James BruceResigned director
Resigned 2021-05-21 · 1 yr · Director
DR
David RobertsonResigned director
Resigned 2006-07-01 · 19 yrs · Co Director
Resigned 2006-05-02 · 15 yrs
JS
John StauntonResigned director
Resigned 2006-05-02 · 4 yrs · Consultant
JG
James GriffithsResigned director
Resigned 2006-05-02 · 19 yrs · Consultant
MR
Marion RobertsonResigned secretary
Resigned 2006-01-04

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active