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Companies/07344381

Vensyn Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Wagm LtdCorporate
Shares: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 108805598
I45 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-10-01 · No cessation recorded

Source record 107508724
GA
Mr Geoffrey John AndrewIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118829127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MW
Mark WarrenCurrent director
Appointed 2018-09-07 · 8 yrs · Director
+4 others
AG
Adrian GroomCurrent director
Appointed 2018-09-07 · 8 yrs · Director
+7 others
GA
Geoffrey AndrewCurrent director
Appointed 2010-08-12 · 16 yrs · Director
+15 others
Show 3 historical appointments
SB
Steven BeveridgeResigned director
Resigned 2018-08-29 · Finance Director
EA
Elsie AndrewResigned director
Resigned 2015-07-28 · 2 yrs · Director
WM
Warren MargolisResigned director
Resigned 2011-07-05 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active