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Governance Register

Company

Vibrant Brands Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Damian Sankar Guha 2023-2025 Director View profile
  2. Michael Edward Hall 2023-2024 Director View profile
  3. Umesh Purshottam Parmar 2020-2023 Director View profile
  4. Rohit Samani 2019-2023 Director View profile
  5. Jeremy Stuart Hudson 2019-2023 Director View profile
  6. Roger Deep Wouhra 2013-2021 Director View profile
  7. Dr Jaswinder Singh Wouhra OBE 2013-2019 Director View profile
  8. Dev Paul Wouhra 1994-2019 Director View profile
  9. Paul Deep Wouhra 1994-2019 Director View profile
  10. Jasbir Singh Wouhra 2019 Director View profile
  11. Trilok Singh Wouhra 2004 Director View profile
  12. Jitendra Singh Wouhra 2019 Director View profile
  13. Devender Singh Wouhra 2021 Director View profile
  14. Gurdashan Singh Wouhra 2019 Director View profile
  15. Jaswinder Singh Wouhra 2007-2019 Secretary View profile
  16. Kuldip Singh Wouhra 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1974

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Vibrant Brands Limited is controlled by East END Foods Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. East END Foods Holdings Limited is controlled by Vibrant Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 · source: Companies House PSC register
  3. Vibrant Foods Limited is controlled by Vibrant Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register
  4. Vibrant Midco Limited is controlled by Vibrant Debtco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 · source: Companies House PSC register
  5. Vibrant Debtco 2 Limited is controlled by Vibrant Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18 · source: Companies House PSC register
  6. Vibrant Debtco Limited is controlled by Vibrant Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register
  7. Vibrant Topco Limited is controlled by Exponent Private Equity CO-Investment GP LLP
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2024-02-05 · source: Companies House PSC register
  8. Exponent Private Equity CO-Investment GP LLP is controlled by Exponent Private Equity GP (Second Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register
  9. Exponent Private Equity GP (Second Member) Limited is controlled by Exponent Private Equity (Holdings) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  10. Exponent Private Equity (Holdings) LLP is controlled by James Richard St. John Lenane
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by James Richard St. John Lenane.

155 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 10Retail and trade 8Dormant 4Professional services 3Manufacturing 2Property 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01159183
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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