Vanda Investments Limited
Company 00693062 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.
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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.
3 directors on the board
- Charles Dacre Lindsay-Fynn Director · appointed 2019
- Robert Willson-Pemberton Director
- Nigel Lindsay-Fynn Director · appointed 1992
Directors past 6 years
- Charles Dacre Lindsay-Fynn Director · appointed 2019
- Nigel Lindsay-Fynn Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Charles Dacre Lindsay-Fynn Director · appointed 2019
- Robert Willson-Pemberton Director
- Nigel Lindsay-Fynn Director · appointed 1992
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CWM and Abertillery Investments Limited 2 shared directors
- The Crescent Trust Company Limited 2 shared directors
- Montpelier Vale LLP 2 shared directors
Connected through a shared director
- PAL Investments Limited 1 shared director
- 418 To 420 Fulham Road Residents' Management Company Limited 1 shared director
- Prime Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00693062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1961 |
| Address | 168 CAMPDEN HILL ROAD, LONDON, W8 7AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Helen Lindsay-Fynn British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Miranda Lindsay-Fynn Secretary · appointed 2025
- Charles Dacre Lindsay-Fynn Director · appointed 2019
- Nigel Lindsay-Fynn Director · appointed 1992
- Robert Willson-Pemberton Director
Show 6 former officers
- Stephen Richard Glover Secretary · appointed 2019 · resigned 2025
- Bernard John Barton Secretary · appointed 2004 · resigned 2019
- Nigel Paul Adams Secretary · appointed 2003 · resigned 2004
- Nanetta Marie Helene Willson-Pemberton Director · appointed 1992 · resigned 1997
- Amanda Lewis Secretary · appointed 1992 · resigned 2003
- Bennie Willson-Pemberton Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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