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Companies/05728008

Vegner Group Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-11 · No cessation recorded

Source record 123931864
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-29 · Ceased 2023-09-30

Source record 127372276
Shares: over 75%, up to 100%

Notified 2020-09-11 · Ceased 2023-09-29

Source record 134886262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AR
Amilcar RodriguezCurrent secretary
Appointed 2024-11-28 · 1 yr
+14 others
EM
Erica MasonCurrent director
Appointed 2024-01-23 · 2 yrs · Chief Executive
+15 others
DR
Duncan RendallCurrent director
Appointed 2023-09-29 · 3 yrs · Company Director
+28 others
PP
Parimal PatelCurrent director
Appointed 2023-09-29 · 3 yrs · Company Director
+21 others
Show 13 historical appointments
HM
Harry MillsResigned director
Resigned 2020-10-13 · 2 yrs · Private Equity
TS
Timothy James SturmResigned director
Resigned 2020-10-13 · 2 yrs · Fund Manager
AV
Anand VermaResigned director
Resigned 2020-03-16 · Director
CG
Charles GuthrieResigned director
Resigned 2017-09-08 · 6 yrs · Chief Operating Officer
EH
Resigned 2015-06-01 · 5 yrs · Lawyer
RS
Richard SmithResigned director
Resigned 2006-03-02 · 14 yrs · Company Director
LG
Lynley Gilchrist LunnResigned directorResigned secretary
Resigned 2006-03-02 · Company Director
JH
James HowgegoResigned directorResigned secretary
Resigned 2006-03-02 · 18 yrs · Chartered Accountant
PS
Pola SanuResigned director
Resigned 2006-03-02 · Chartered Secretary
RP
Robert PlumbResigned director
Resigned 2006-03-02 · 13 yrs · Chartered Accountant
GG
Geoffrey GriggsResigned director
Resigned 2006-03-02 · 14 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active