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Companies/04066603

Viadex Limited

Private Limited Company · Surbiton

ActiveUnited KingdomIncorporated 2000Private 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
Viadex Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-16 · No cessation recorded

Source record 207229174
Show 2 ceased records
Fulcrum Pegasus Viadex Exchange Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-19 · Ceased 2025-12-16

Source record 201935726
ER
Mr Elliot ReadIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-19

Source record 200686851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DH
Dan Hayden HammondCurrent director
Appointed 2013-07-01 · 13 yrs · Managing Director
+1 other
CC
Constantine CooperCurrent director
Appointed 2001-07-09 · 25 yrs · C.e.o.
+12 others
Show 21 historical appointments
LO
Luis OngilResigned director
Resigned 2024-03-18 · 1 yr · Director
AW
Alexander WitResigned director
Resigned 2023-04-19 · Director
AY
Adrian YuleResigned director
Resigned 2023-04-19 · 1 yr · Director
MD
Marlisa Doubell Del AguilaResigned director
Resigned 2019-06-07 · 3 yrs · Director
DE
Dominic EnglishResigned director
Resigned 2019-03-21 · Director
AD
Amanda DovetonResigned director
Resigned 2019-03-21 · 4 yrs · Talent Director
BD
Brian DunleavyResigned director
Resigned 2019-03-21 · 2 yrs · Commercial Director
JM
Johannes MalanResigned director
Resigned 2019-03-21 · 2 yrs · Finance Director
AK
Adrian KingsfordResigned director
Resigned 2019-03-21 · 1 yr · Chief Technical Officer
RE
Russell EdwardsResigned director
Resigned 2017-01-01 · Chief Financial Officer
CH
Catherine HutsonResigned secretary
Resigned 2015-02-24 · 6 yrs
YA
Yonas AbrahamResigned secretary
Resigned 2014-09-17
SA
Simon AronResigned director
Resigned 2013-07-01 · 3 yrs · Business Executive
DO
Damon OsborneResigned director
Resigned 2013-07-01 · 9 yrs · Account Director
KR
Karen ReadResigned director
Resigned 2013-07-01 · 9 yrs · Hr & Project Director
GK
Gavin KeatingResigned secretary
Resigned 2007-06-05 · 7 yrs
PB
Pascale BullResigned director
Resigned 2005-05-15 · 14 yrs · Chief Operating Officer
CC
Constantine CooperResigned secretary
Resigned 2001-07-09 · 5 yrs · Commercial Director
ER
Elliot ReadResigned director
Resigned 2001-07-09 · 21 yrs · Founder Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-09-06 · 1 yr
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-09-06 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active