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Company

Vantiva Holdings Limited

Vantiva Holdings Limited is an active UK company (number 02270255), incorporated 1988, with 3 current directors including Philip Charles Baldock and Lars Ihlen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vantiva Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Francois Yves Jean-Marie Allain 2024-2024 Director View profile
  2. Valerie Anne Doulet Trassard 2021-2024 Director View profile
  3. Timothy Robert Spence 2021-2024 Director View profile
  4. Marc Alain Mokrab 2020-2021 Director View profile
  5. Simon Marshall Hibbins 2014-2020 Director View profile
  6. Roy Charles Fossett 2008-2020 Director View profile
  7. Marie Ange Debon 2005-2008 Director View profile
  8. Brian Dominic Arthur Kelly 2005-2009 Director View profile
  9. Michael Alan Silverman 2005-2008 Director View profile
  10. Charles Butler Parker 2003-2012 Director View profile
  11. Peter John David 2002-2003 Director View profile
  12. Stephen Clive Bird 2001-2002 Director View profile
  13. Robert Andrew Inglis Sweet 2001-2012 Director View profile
  14. Matthew Joseph Kearney 1998-2001 Director View profile
  15. David Abdoo 1994-2001 Director View profile
  16. Bernard Anthony Cragg 2001 Director View profile
  17. Michael Philip Green 2001 Director View profile
  18. Kenneth Bruce Macgowan 1994 Director View profile
  19. Paula Caroline Jane Campbell 2021-2022 Secretary View profile
  20. Sophie Ida Jacqueline Le Menaheze 2013-2021 Secretary View profile
  21. Andrau, Philippe, 2011-2013 Secretary View profile
  22. Aaron Wolfe Ross 2011-2011 Secretary View profile
  23. Carole Yvonne Marcelle Jais 2008-2011 Secretary View profile
  24. Geraldine Anne Lemaire 2004-2008 Secretary View profile
  25. Sophie Guelot 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1988

Group

No further corporate or individual controller is recorded above Vantiva Holdings Limited on the PSC register - it appears to be the top of its group.

10 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.

3 directors on the board

1.8y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 14Professional services 11Tech and media 11

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
02270255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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