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Companies/03450500

Va123 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Right to appoint or remove directors

Notified 2018-09-24 · No cessation recorded

Source record 133456437
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-24

Source record 124585030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SH
Sue HallCurrent secretary
Appointed 2026-03-31
IM
Iain McinnesCurrent director
Appointed 2026-01-29
+5 others
CT
Catherine Janet TompkinsCurrent director
Appointed 2025-09-19 · 1 yr · Retired
Show 18 historical appointments
MS
Martijn Pieter SteultjensResigned director
Resigned 2025-09-19 · Professor
SM
Stuart Clifford MillerResigned secretary
Resigned 2025-09-19
OB
Olivia BelleResigned secretary
Resigned 2020-05-05 · 5 yrs
JP
Justin ParfittResigned secretary
Resigned 2016-09-02 · 3 yrs
JT
Joanne TurnerResigned secretary
Resigned 2015-08-05 · 1 yr
KE
Karen EverettResigned secretary
Resigned 2011-11-01 · 3 yrs
LO
Liam O TooleResigned director
Resigned 2011-04-06 · 14 yrs · Ceo
JD
Judith DuttonResigned director
Resigned 2009-10-01 · Director
PB
Peter BradburyResigned secretary
Resigned 2007-05-29 · 4 yrs · Accountant
KH
Kevin HawesResigned secretary
Resigned 2006-12-05 · Resources Manager
DP
Dominic PayneResigned secretary
Resigned 2001-06-15 · 5 yrs
JL
James LoganResigned director
Resigned 1998-04-01 · 11 yrs · Director
JN
James NortonResigned director
Resigned 1997-10-31 · Chief Executive
AT
Alan TaylorResigned secretary
Resigned 1997-10-31 · 3 yrs
Resigned 1997-10-15
Resigned 1997-10-15
FW
Fiona WilsonResigned secretary
Resigned 1997-10-15
IH
Ian HempseedResigned director
Resigned 1997-10-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active