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Companies/09467584

Cambridge Brand Vaughan Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-29 · No cessation recorded

Source record 105800777
Show 1 ceased record
FB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-29

Source record 109293358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PG
Paul Robert GeddesCurrent director
Appointed 2026-10-02
GB
Gary Lee BurtonCurrent director
Appointed 2026-06-23
+63 others
Show 12 historical appointments
EP
Edward PhillipsResigned director
Resigned 2023-08-01 · 2 yrs · Chief Executive Officer
PB
Paul BroomhamResigned director
Resigned 2023-08-01 · 2 yrs · Director
IS
Ian SutherlandResigned director
Resigned 2023-07-05 · 2 yrs · Accountant
TG
Tom GhibaldanResigned director
Resigned 2021-02-09 · 2 yrs · Director
ME
Martin ElliottResigned director
Resigned 2020-12-19 · 2 yrs · Cfo
JB
John BaconResigned director
Resigned 2017-03-29 · 3 yrs · Director
SP
Stuart PenderResigned director
Resigned 2017-03-29 · 8 yrs · Director
RH
Robert HamiltonResigned director
Resigned 2017-03-29 · 8 yrs · Company Director
DV
David VaughanResigned director
Resigned 2016-03-04 · 4 yrs · Director
JB
Jason BrandResigned director
Resigned 2016-03-04 · 4 yrs · Director
FB
Frederick BaconResigned director
Resigned 2015-03-03 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active