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Companies/14683986

Vambrace PLC

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2023Public 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 · 2 ceased
Airnow Tcx LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2023-03-29 · No cessation recorded

Source record 228033922
MA
Mr Mark David AdamsIndividual
Shares: over 25%, up to 50%

Notified 2023-03-09 · No cessation recorded

Source record 235483259
Show 2 ceased records
JG
Mr Jay Dominic GeorgeIndividual
Significant influence or control

Notified 2023-03-09 · Ceased 2023-03-29

Source record 235483285
D & A Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-23 · Ceased 2023-03-09

Source record 235503512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RW
Richard WalkerCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+7 others
CorpD A Secretarial Services LimitedCurrent secretary
Appointed 2023-02-23 · 3 yrs
+269 others
MA
Mark AdamsCurrent director
Appointed 2023-02-23 · 3 yrs · Company Director
+2 others
Show 3 historical appointments
NP
Nick PrescotResigned director
Resigned 2025-11-12
GB
Gary BellResigned director
Resigned 2024-02-12 · 1 yr · Finance Director
JG
Jay GeorgeResigned director
Resigned 2023-02-23 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active