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Companies/07633974

Vancouver Topco Limited

Other publishing activities · London

ActiveUnited KingdomIncorporated 2011Private 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 · 5 ceased
DB
Dr Hubert Dietrich BurdaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-11 · No cessation recorded

Source record 129340785
Show 5 ceased records
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-11

Source record 129340654
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-11

Source record 129340657
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-11

Source record 129340659
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-11

Source record 129340662
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-11

Source record 129340666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
LR
Lydia RullkotterCurrent director
Appointed 2026-07-01
+1 other
SC
Sean CornwellCurrent director
Appointed 2023-11-24 · 2 yrs · Ceo
+5 others
DC
Dan ConstandaCurrent director
Appointed 2020-02-13 · 6 yrs · Accountant
+17 others
KC
Katherine ConlonCurrent secretary
Appointed 2012-01-25 · 14 yrs
+21 others
Show 16 historical appointments
JW
Jan WachtelResigned director
Resigned 2026-01-26
PW
Philipp WelteResigned director
Resigned 2018-10-15 · 7 yrs · Director
HB
Hans BollmannResigned director
Resigned 2017-01-11 · Ceo Burda International Gmbh
MW
Martin WeissResigned director
Resigned 2017-01-11 · 7 yrs · Managing Director
BG
Bernard GrayResigned director
Resigned 2012-08-30 · 4 yrs · Civil Servant
SA
Stephen AlexanderResigned director
Resigned 2011-10-31 · 5 yrs · Company Director
KL
Kevin LangfordResigned director
Resigned 2011-10-31 · 8 yrs · Accountant
PP
Peter PhippenResigned director
Resigned 2011-10-31 · 5 yrs · None
TB
Thomas BureauResigned director
Resigned 2011-10-31 · 14 yrs · C.e.o.
OB
Oliver BowerResigned director
Resigned 2011-08-02 · 5 yrs · None
CG
Christopher GrahamResigned director
Resigned 2011-07-07 · 5 yrs · Director
JL
James LenaneResigned director
Resigned 2011-07-07 · 5 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2011-05-13
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-05-13
RB
Ruth BrackenResigned director
Resigned 2011-05-13 · Administrator

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active