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Companies/13061852

Vbg Holdings Limited

Activities of financial services holding companies · Bradford

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 140639483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
EM
Elizabeth Rachel McclureCurrent secretary
Appointed 2026-09-01
DW
David WattsCurrent director
Appointed 2023-11-30 · 2 yrs · Group Cfo
+18 others
IM
Ian MclaughlinCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+12 others
Show 6 historical appointments
MM
Michael MustardResigned secretary
Resigned 2024-11-18 · 1 yr
GC
Gareth CroninResigned director
Resigned 2023-08-07 · Director
MB
Melanie BarnettResigned secretary
Resigned 2022-08-19 · 2 yrs
CD
Charlotte DaviesResigned secretary
Resigned 2020-12-04 · 1 yr
NK
Neeraj KapurResigned director
Resigned 2020-12-04 · 2 yrs · Chief Financial Officer
ML
Malcolm Le MayResigned director
Resigned 2020-12-04 · 2 yrs · Group Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active