Vistage International (UK) Limited
Company 02341022 Active
Connected board network
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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
- Nicholas Richard Bellomo Director · appointed 2023
- Samuel Reese Director · appointed 2016
- Carol-Teigue Jean Thomas Director · appointed 2018
7.4y median 8.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Samuel Reese Director · appointed 2016
- Carol-Teigue Jean Thomas Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Nicholas Richard Bellomo Director · appointed 2023
- Samuel Reese Director · appointed 2016
- Carol-Teigue Jean Thomas Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02341022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1989 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Vistage Company (Uk) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Academy for Chief Executives (Holdings) Limited
75-100% shares, 75-100% voting · notified 2018-03-29
Officers (27)
- Nicholas Richard Bellomo Director · appointed 2023
- Carol-Teigue Jean Thomas Director · appointed 2018
- Samuel Reese Director · appointed 2016
Show 24 former officers
- Elias Eduardo Olmeta Director · appointed 2019 · resigned 2023
- Michael Beau Paradowski Director · appointed 2018 · resigned 2019
- Leon Shapiro Director · appointed 2013 · resigned 2016
- Travis Nelson Director · appointed 2013 · resigned 2018
- Ian Sacks Director · appointed 2012 · resigned 2018
- Brian Jacobsen Director · appointed 2012 · resigned 2013
- Ruby Lee Randall Director · appointed 2010 · resigned 2012
- James Gerard Higham Secretary · appointed 2009 · resigned 2012
- Kenneth Jacobson Director · appointed 2006 · resigned 2008
- Jerry Alan Schneider Director · appointed 2004 · resigned 2012
- Rafael Pastor Director · appointed 2004 · resigned 2013
- Richard Leroy Carr Jr Director · appointed 2004 · resigned 2010
- John J Franco Director · appointed 2002 · resigned 2004
- Jeffrey Lee Boshears Director · appointed 2002 · resigned 2004
- Robert Stefan Drew Director · appointed 2000 · resigned 2007
- Vina Saycocie Director · appointed 1999 · resigned 2002
- Kenneth Bruce Hamlet Director · appointed 1999 · resigned 2003
- William Evans Williams Director · appointed 1999 · resigned 2002
- Thompson, Graham Bryant, Mr. Secretary · appointed 1997 · resigned 1999
- Jack Thomas Director · resigned 1991
- Reichard, Birge, Dr Director · resigned 1996
- Meddings, Philip James, Dr Director · resigned 1999
- Helen Louise Whitington Director · resigned 1999
- Kenneth George Saltrese Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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