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Companies/11402737

Vindolanda Topco Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2018Private 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
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-04-21 · No cessation recorded

Source record 137699768
Show 2 ceased records
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2022-02-12 · Ceased 2023-04-21

Source record 136897646
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-07 · Ceased 2022-02-12

Source record 137250527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
KS
Kevin James SteelCurrent director
Appointed 2026-04-24
+48 others
LS
Louise StewartCurrent director
Appointed 2025-12-23
+48 others
JB
Joseph BernhoeftCurrent director
Appointed 2023-10-02 · 3 yrs · Finance Director
+48 others
Show 8 historical appointments
KB
Kate BentleyResigned director
Resigned 2020-12-01 · 4 yrs · Rooms Director
AE
Alexander EdwardsResigned director
Resigned 2020-05-25 · 3 yrs · Finance Director
CB
Claire Louise BurgessResigned director
Resigned 2019-04-08 · 1 yr · Director
IG
Ian GouldingResigned director
Resigned 2019-01-09 · 3 yrs · Director
AL
Angus LiddellResigned director
Resigned 2018-06-19 · 2 yrs · Director
IS
Iain SteinResigned director
Resigned 2018-06-19 · Director
SD
Sean DonkinResigned director
Resigned 2018-06-19 · 7 yrs · Operations Director
TB
Thomas BoszkoResigned director
Resigned 2018-06-07 · 3 yrs · Investment Management

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active