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Companies/11447596

Verdel Instruments Ltd

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Abingdon

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
Uk Ff Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-07-06 · No cessation recorded

Source record 116199958
Longwall Ventures 3 Ecf (Nominee) Ltd As Nominee For Longwall Ventures 3 Ecf LpCorporate
Shares: over 25%, up to 50%

Notified 2020-01-29 · No cessation recorded

Source record 106153141
Show 5 ceased records
The University Of WarwickCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2020-01-29 · Ceased 2023-07-06

Source record 106229911
PO
Professor Peter Bradfield O'ConnorIndividual
Shares: over 25%, up to 50%

Notified 2018-07-14 · Ceased 2020-01-29

Source record 107928339
MV
Dr Maria Andrea Van AgthovenIndividual
Shares: over 25%, up to 50%

Notified 2018-07-04 · Ceased 2020-01-29

Source record 109391401
MV
Dr Maria Andrea Van AgthovenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-04 · Ceased 2018-09-21

Source record 110857554
PO
Professor Peter Bradfield O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-04 · Ceased 2018-07-18

Source record 110857988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TW
Timothy WilsonCurrent director
Appointed 2023-06-12 · 3 yrs · Director
DD
David DennyCurrent director
Appointed 2019-04-17 · 7 yrs · Engineer
+22 others
PO
Peter O ConnorCurrent director
Appointed 2018-09-21 · 8 yrs · Teacher
Show 6 historical appointments
GH
Gareth HayesResigned director
Resigned 2023-03-23 · Technical Director
RB
Robert BurchResigned director
Resigned 2019-07-25 · 3 yrs · Company Director
DD
David DimambroResigned director
Resigned 2019-03-01 · Managing Director
CW
Catherine WhitakerResigned director
Resigned 2018-09-21 · 4 yrs · Consultant
MV
Maria Van AgthovenResigned director
Resigned 2018-07-04 · Research Fellow
PO
Peter O ConnorResigned director
Resigned 2018-07-04 · Professor In Chemistry

Board profile

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