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Companies/02566320

Vanilla Group Limited

Activities of head offices · Ripponden

ActiveUnited KingdomIncorporated 1990Private 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
Inhoco 3498 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111367283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
SN
Sarah NortonCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+44 others
BG
Ben GujralCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+44 others
Show 34 historical appointments
MT
Mircea TanaseResigned director
Resigned 2022-02-25 · Investment Professional
AD
Anton DuvallResigned director
Resigned 2021-08-01 · Chief Finance Officer
PE
Paul EastwoodResigned director
Resigned 2020-09-28 · Chief People Officer
HA
Helen AshtonResigned director
Resigned 2019-01-01 · 1 yr · Chief Executive Officer
PH
Paul HumphreysResigned director
Resigned 2014-10-22 · 5 yrs · Company Director
AB
Alan BarrResigned director
Resigned 2011-08-26 · 3 yrs · Director
SB
Stephen BaxterResigned director
Resigned 2010-12-15 · 8 yrs · Director
MB
Matthew BarkerResigned director
Resigned 2009-05-28 · 2 yrs · Finance Director
JF
Jonathan FineResigned director
Resigned 2007-02-16 · 1 yr · Director
RL
Richard LeeResigned director
Resigned 2007-02-16 · 1 yr · Director
DM
David MoorcroftResigned director
Resigned 2005-07-12 · Director
YB
Yvette BatemanResigned directorResigned secretary
Resigned 2004-04-26 · 5 yrs · Director
DL
Danik LilleyResigned director
Resigned 2004-04-26 · 5 yrs · Director
JS
John SwailesResigned director
Resigned 2004-04-26 · 2 yrs · Director
RC
Richard CardisResigned director
Resigned 2002-12-01 · 7 yrs · Director
PT
Peter ThompsonResigned director
Resigned 2001-01-22 · 2 yrs · Director
SB
Steven BurrowsResigned director
Resigned 1999-12-15 · 8 yrs · IT Director
RL
Richard LoganResigned director
Resigned 1999-10-01 · 10 yrs · Chartered Accountant
CS
Christopher SwiftResigned director
Resigned 1996-05-20 · 1 yr · Accountant
GW
George WilkinsonResigned secretaryResigned director
Resigned 1995-04-30 · 15 yrs
WC
William CrawfordResigned directorResigned secretary
Resigned 1994-04-28 · Company Secretary/Director
EH
Edward HirstResigned director
Resigned 1992-05-05 · 7 yrs · Company Director
SL
Susan LaithwaiteResigned director
Resigned 1992-04-21 · 17 yrs · Director
JL
John LaithwaiteResigned director
Resigned 1992-04-21 · 17 yrs · Director
DM
Douglas MandersResigned secretary
Resigned 1991-12-07
DM
Douglas MandersResigned director
Resigned 1991-12-07
AH
Andrew HarrisResigned director
Resigned 1991-12-07 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active