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Companies/12086622

Vima Group Holdings Limited

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

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

1 without an end date · 2 ceased
Frazer-Nash Consultancy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-28 · No cessation recorded

Source record 112984470
Show 2 ceased records
Kellogg Brown & Root LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-02 · Ceased 2026-05-28

Source record 118580855
Chiltern Capital Nominees (Drake) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-05 · Ceased 2022-08-02

Source record 113601215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
TA
Timothy George AndrewsCurrent director
Appointed 2026-06-23
+9 others
JB
John Paul BaillieCurrent director
Appointed 2026-06-23
+10 others
JC
Jennifer ClokeCurrent secretary
Appointed 2023-07-12 · 3 yrs
JC
Jennifer ClokeCurrent director
Appointed 2019-09-06 · 7 yrs · Chartered Accountant
+9 others
Show 11 historical appointments
MK
Mark KavanaughResigned director
Resigned 2024-07-30 · 1 yr · Sr. Vice President
SW
Sarah WilkesResigned director
Resigned 2024-01-17 · 2 yrs · Managing Director
PK
Paul KahnResigned director
Resigned 2022-10-28 · 1 yr · Chartered Engineer
DE
Dominic EadeResigned director
Resigned 2022-01-06 · 1 yr · Chief Commercial Officer
PW
Philip WestonResigned director
Resigned 2021-03-26 · 1 yr · Investment Director
BR
Ben RobinsonResigned director
Resigned 2020-04-29 · 2 yrs · Investment Director
AG
Alan GabyResigned director
Resigned 2019-08-02 · 3 yrs · None
GJ
Graham JoyceResigned director
Resigned 2019-08-02 · 5 yrs · None
DT
Dean TaylorResigned director
Resigned 2019-08-02 · 4 yrs · Director
TH
Thomas HolroydResigned director
Resigned 2019-07-05 · 1 yr · Investment Director
AS
Alexander SheffieldResigned director
Resigned 2019-07-05 · Investment Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active