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Companies/11994988

Vibrant Topco Limited

Activities of other holding companies n.e.c. · Watford

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-10 · No cessation recorded

Source record 135753749
Shares: over 25%, up to 50%

Notified 2024-02-05 · No cessation recorded

Source record 135753761
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-05 · Ceased 2026-09-10

Source record 131207504
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · Ceased 2024-02-05

Source record 127090287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JL
Appointed 2026-06-05
GI
George IdiculaCurrent director
Appointed 2025-04-08 · 1 yr · Director
+15 others
KG
Appointed 2024-01-11 · 2 yrs · Chief Finance Officer
+14 others
NK
Nishpank KankiwalaCurrent director
Appointed 2023-12-20 · 2 yrs · Chairman
+2 others
KB
Kevin BrennanCurrent director
Appointed 2019-11-25 · 6 yrs · Director
+8 others
JG
James GuntonCurrent director
Appointed 2019-05-14 · 7 yrs · Investment Professional
+6 others
Show 7 historical appointments
DG
Damian GuhaResigned director
Resigned 2023-12-20 · 1 yr · Chief Executive Officer
MH
Michael HallResigned director
Resigned 2023-03-24 · Director
GD
Grayham Dibb FullerResigned director
Resigned 2021-04-16 · 1 yr · Chief Finance Officer
MS
Mark StottResigned director
Resigned 2020-04-08 · 1 yr · Chief Financial Officer
UP
Umesh ParmarResigned director
Resigned 2020-01-16 · 3 yrs · Chief Executive
RS
Rohit SamaniResigned director
Resigned 2019-11-25 · 3 yrs · Director
SD
Simon DavidsonResigned director
Resigned 2019-05-14 · 7 yrs · Private Equity Executive

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active