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Companies/07118302

Vesta Wealth Limited

Private Limited Company · Carlisle

ActiveUnited KingdomIncorporated 2010Private 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
Investacc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-01 · No cessation recorded

Source record 114577785
Show 2 ceased records
NG
Mr Nicholas Edwin GardnerIndividual
Right to appoint or remove directors

Notified 2016-11-01 · Ceased 2024-10-09

Source record 114576358
AG
Mrs Anne-Marie GardnerIndividual
Significant influence or control

Notified 2016-11-01 · Ceased 2024-10-09

Source record 114577893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AV
Antoinette VanderpuijeCurrent secretary
Appointed 2026-04-30
WS
William SelfCurrent director
Appointed 2024-10-09 · 2 yrs · Director
+15 others
MG
Matthew GardnerCurrent director
Appointed 2023-11-03 · 2 yrs · Financial Adviser
+1 other
GM
Gary MirfinCurrent director
Appointed 2010-01-07 · 16 yrs · Director
+3 others
NG
Nicholas GardnerCurrent director
Appointed 2010-01-07 · 16 yrs · Director
+19 others
Show 3 historical appointments
JP
James Henry PearceResigned director
Resigned 2024-10-09 · Director
JB
Julia BarnesResigned secretary
Resigned 2010-01-07 · 16 yrs
JB
Julia BarnesResigned director
Resigned 2010-01-07 · 16 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active