Vanti LTD

Company 00650255 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9.1y median 6.7y

average tenure

24.5y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Tech and media 7Dormant 4Retail and trade 3Finance 2Manufacturing 2Arts and leisure 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

TFG Stage Technology LTD 3 shared directors
Built Cybernetics PLC 2 shared directors
Pinnerton Video Systems Limited 2 shared directors
Mapbi LTD 2 shared directors
Orion Audio Visual Limited 2 shared directors
Ecodriver LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00650255
Status	Active
Type	Private Limited Company
Incorporated	23/02/1960
Address	10 BONHILL STREET, LONDON, EC2A 4PE
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.59112 - Video production activities62090 - Other information technology service activities

Ownership - persons with significant control (1)

Torpedo Factory Group Ltd
ownership of shares 75-100%

Officers (19)

Mason, Ian Director · appointed 2026
Tracey, Kelly Ann Marie Director · appointed 2025
Brooman, Michael Jack George Director · appointed 2024
Brameld, Jason Ian Newman Director · appointed 2015
Jenner, Freddie William Director · appointed 2011
Clark, Nicholas Director · appointed 2001
Kemp, Jeremy David Former Director · appointed 2024 · resigned 2026
Moore, John Peter Former Director · appointed 2017 · resigned 2017
Gledhill, Christopher Former Director · appointed 2017 · resigned 2017
Maxwell, Jim Former Director · appointed 2014 · resigned 2016
Ives, Michael Richard Former Director · appointed 2013 · resigned 2017
Osman, Anwar Raymond Former Director · appointed 2011 · resigned 2016
Gower, Mark Christopher Former Director · appointed 2004 · resigned 2015
Papworth, John-David Former Director · appointed 2001 · resigned 2023
Mccullagh, Keith Graham, Dr Former Director · appointed 2001 · resigned 2023
Ellwood, Martin William Dundas Former Secretary · appointed 1997 · resigned 2001
Johnson, Richard Ernest Former Secretary · resigned 1997
Talbot, John Howard Former Director · resigned 2001
Hurlstone, Robin Alastair Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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