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Companies/04730752

The Very Group Limited

Activities of head offices · Speke

ActiveUnited KingdomIncorporated 2003Private 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
Vgl Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · No cessation recorded

Source record 120078361
Show 1 ceased record
Shop Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-15

Source record 109771487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
EF
Edward Sebastian Thomas FryCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+5 others
NZ
Nadhim ZahawiCurrent director
Appointed 2024-09-13 · 2 yrs · Company Director
+12 others
NB
Nicholas BeightonCurrent director
Appointed 2024-08-29 · 2 yrs · Company Director
+2 others
PO
Paul O DonnellCurrent director
Appointed 2024-08-06 · 2 yrs · Company Director
+2 others
RF
Robert FeatherCurrent director
Appointed 2024-04-26 · 2 yrs · Company Director
+3 others
RM
Richard MayfieldCurrent director
Appointed 2022-09-26 · 4 yrs · Commercial Director
TF
Timothy FranklinCurrent director
Appointed 2022-09-12 · 4 yrs · Company Director
+4 others
Show 26 historical appointments
LD
Lionel Desclee De MaredsousResigned director
Resigned 2022-09-19 · 1 yr · Company Director
DV
Dirk Van Den BergheResigned director
Resigned 2022-03-15 · 1 yr · Company Director
BF
Benjamin FletcherResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
HB
Henry Benedict BirchResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
MM
Mark McmenemyResigned director
Resigned 2019-04-08 · 5 yrs · Director
JH
Jacqueline HumphriesResigned director
Resigned 2019-04-08 · 6 yrs · Company Director
GP
Gregory PaterasResigned director
Resigned 2016-05-13 · Group Finance Director
AB
Alexander BaldockResigned director
Resigned 2013-06-03 · 4 yrs · Director
SW
Stuart WintonResigned director
Resigned 2013-06-03 · 12 yrs · Company Director
SM
Steve MakinResigned director
Resigned 2010-02-22 · 1 yr · Group Finance Director
DK
David KershawResigned director
Resigned 2010-02-22 · 15 yrs · Director
MN
Mark Newton JonesResigned director
Resigned 2008-05-06 · 5 yrs · Chief Executive
DJ
David JonesResigned director
Resigned 2008-05-06 · Chairman
AG
Anne GroarkeResigned secretary
Resigned 2005-03-08 · 1 yr
CorpMarch Secretarial Services LimitedResigned secretary
Resigned 2004-04-28
DS
David SimonsResigned director
Resigned 2003-05-09 · 4 yrs · Company Director
CorpBroomfield Secretarial Services LimitedResigned secretary
Resigned 2003-05-02
RM
Rigel MowattResigned director
Resigned 2003-05-02 · 5 yrs · Chartered Accountant
MS
Michael SealResigned director
Resigned 2003-05-02 · 16 yrs · Company Director
PP
Philip PetersResigned director
Resigned 2003-05-02 · 22 yrs · Businessman
HB
Howard BarclayResigned director
Resigned 2003-05-02 · 22 yrs · Company Director
AB
Aidan BarclayResigned director
Resigned 2003-05-02 · 22 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2003-04-11
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2003-04-11
CorpLoviting LimitedResigned director
Resigned 2003-04-11

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active