Vambrace PLC
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2023Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAirnow Tcx LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2023-03-29 · No cessation recorded
Source record 250581644MA
Mr Mark David AdamsIndividual
Shares: over 25%, up to 50%
Notified 2023-03-09 · No cessation recorded
Source record 254354526Show 2 ceased records
JG
Mr Jay Dominic GeorgeIndividual
Significant influence or control
Notified 2023-03-09 · Ceased 2023-03-29
Source record 254354552D & A Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-23 · Ceased 2023-03-09
Source record 254373452People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpD A Secretarial Services LimitedCurrent secretary
Appointed 2023-02-23 · 3 yrs
Show 3 historical appointments
NP
Nick PrescotResigned director
Resigned 2025-11-12
GB
Gary BellResigned director
Resigned 2024-02-12 · 1 yr · Finance Director
JG
Jay GeorgeResigned director
Resigned 2023-02-23 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active