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Companies/09121451

Vivona Brands Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
WM
Mr William MitchellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · No cessation recorded

Source record 226355376
Show 3 ceased records
DM
Mr. David MalmIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-06 · Ceased 2021-02-05

Source record 224313018
TW
Mr Timothy James WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-07-08

Source record 223063310
SR
Mr Simon Richard RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-07-08

Source record 223063314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
BM
Bill MitchellCurrent director
Appointed 2021-02-05 · 5 yrs · Director
+3 others
Show 22 historical appointments
DW
Douglas WilliamsResigned director
Resigned 2020-03-31 · 2 yrs · Executive
CR
Charles RuprechtResigned director
Resigned 2020-03-31 · 1 yr · Private Equity
KH
Kevin HayesResigned director
Resigned 2020-03-31 · Private Equity
RC
Robyn CliffordResigned director
Resigned 2019-10-07 · 1 yr · Chief Product Officer
DF
Drew FiorenzaResigned director
Resigned 2019-10-07 · 1 yr · Director
CC
Chris CasgarResigned director
Resigned 2019-10-07 · Investor
CR
Catherine RichardsResigned director
Resigned 2018-07-03 · Private Equity Investor
JA
Jonathan AndrewResigned director
Resigned 2017-08-31 · 1 yr · Company Director
MB
Matthew BrownResigned secretaryResigned director
Resigned 2016-07-29 · 3 yrs
ST
Sarah ThompsonResigned director
Resigned 2016-01-29 · Chief Financial Officer
AC
Andrew CraigResigned secretaryResigned director
Resigned 2015-06-05
SC
Simon CaseResigned secretaryResigned director
Resigned 2014-07-14
PE
Philip EdmansResigned director
Resigned 2014-07-14 · 3 yrs · Company Director
TW
Timothy WrightResigned director
Resigned 2014-07-14 · 5 yrs · Company Director
SR
Simon RussellResigned director
Resigned 2014-07-14 · 4 yrs · Company Director
CT
Charles ThompsonResigned director
Resigned 2014-07-14 · 3 yrs · Comppany Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2014-07-08
RH
Roger HartResigned director
Resigned 2014-07-08 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active