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Companies/00693062

Vanda Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1961Private 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 · 0 ceased
HL
Helen Lindsay-FynnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 234790648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
ML
Miranda Lindsay-FynnCurrent secretary
Appointed 2025-11-15
CL
Charles Lindsay FynnCurrent director
Appointed 2019-09-25 · 7 yrs · None
+3 others
NL
Nigel Lindsay FynnCurrent director
Appointed 1992-12-10 · 33 yrs · Consultant
+17 others
RP
Robert PembertonCurrent director
Appointed 1990-12-05 · 35 yrs · Company Director
+3 others
Show 7 historical appointments
SG
Stephen GloverResigned secretary
Resigned 2019-12-24 · 5 yrs
BB
Bernard BartonResigned secretary
Resigned 2004-05-06 · 15 yrs
NA
Nigel AdamsResigned secretary
Resigned 2003-10-11
AL
Amanda LewisResigned secretary
Resigned 1992-12-10 · 10 yrs
NW
Nanetta Willson PembertonResigned directorResigned secretary
Resigned 1992-12-10 · 4 yrs · Company Director
BW
Bennie Willson PembertonResigned director
Resigned 1991-11-01 · 11 yrs · Estate Agent (Retired)

Board profile

People with appointments
4
Directors assessed
3
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active