Kent Vanwall Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquitix Healthcare 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 105927550People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCD+1 other
Charlotte Sophie Ellen DouglassCurrent director
Appointed 2025-08-22 · 1 yr · Associate Director
CorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 10 historical appointments
HH
Hannah HolmanResigned director
Resigned 2023-03-31 · 1 yr · Director
PW
Philip WouldResigned director
Resigned 2016-06-30 · 6 yrs · Company Director
DH
David HardingResigned director
Resigned 2012-05-24 · 10 yrs · Chartered Accountant
SJ
Sion JonesResigned director
Resigned 2011-10-10 · 4 yrs · Director
RC
Rory ChristieResigned director
Resigned 2010-06-01 · 1 yr · Director
SS
Sabrina SidhuResigned director
Resigned 2009-12-17 · 1 yr · Financial And Commercial Manager
JH
John HarrisResigned director
Resigned 2009-12-17 · Director
AB
Anthony BickerstaffResigned director
Resigned 2009-06-30 · Director
AW
Andrew WyllieResigned director
Resigned 2009-06-30 · Director
CF
Clive FranksResigned secretary
Resigned 2009-06-30 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active