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Company profile

DissolvedUnited Kingdom
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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
Cambridge Brand Vaughan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 114531978
Show 1 ceased record
VW
Mrs Vanessa Ann WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-21 · Ceased 2021-11-30

Source record 118453440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
IS
Ian SutherlandCurrent director
Appointed 2023-07-05 · 3 yrs · Accountant
+67 others
SP
Stuart PenderCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+99 others
RH
Robert HamiltonCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+38 others
Show 8 historical appointments
ME
Martin ElliottResigned director
Resigned 2021-11-30 · 1 yr · Cfo
PW
Paul WilsonResigned director
Resigned 2011-10-14 · 8 yrs · None
SF
Susan FordResigned director
Resigned 2010-06-10 · 11 yrs · None
JB
Judith BakerResigned director
Resigned 2010-06-10 · 11 yrs · None
EB
Edward BakerResigned director
Resigned 2010-06-10 · 11 yrs · None
GF
Gregory FordResigned director
Resigned 2010-06-10 · 11 yrs · None
VW
Vanessa WilsonResigned director
Resigned 2010-05-14 · Solicitor

Board profile

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