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Company

Vanilla Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Mircea Daniel Tanase 2022-2022 Director View profile
  2. Anton James Duvall 2021-2022 Director View profile
  3. Paul Anthony Eastwood 2020-2021 Director View profile
  4. Helen Jane Ashton 2019-2020 Director View profile
  5. Paul Justin Humphreys 2014-2019 Director View profile
  6. Alan Andrew Barr 2011-2015 Director View profile
  7. Stephen Roy Baxter 2010-2019 Director View profile
  8. Matthew Howard Barker 2009-2011 Director View profile
  9. Jonathan Joseph Fine 2007-2008 Director View profile
  10. Richard Anthony Lee 2007-2008 Director View profile
  11. David Alex Lee Moorcroft 2005-2005 Director View profile
  12. John Howard Swailes 2004-2006 Director View profile
  13. Danik Lilley 2004-2010 Director View profile
  14. Richard Charles Cardis 2002-2010 Director View profile
  15. Peter Thompson 2001-2003 Director View profile
  16. Steven Michael Burrows 1999-2008 Director View profile
  17. Richard Henry Logan 1999-2010 Director View profile
  18. Christopher John Swift 1996-1997 Director View profile
  19. Edward George Hirst 1992-1999 Director View profile
  20. Susan Rosemary Laithwaite 1992-2010 Director View profile
  21. Yvette Bateman 1992-2010 Director View profile
  22. John Laithwaite 1992-2010 Director View profile
  23. Douglas Nigel Manders 1992 Nominee-director View profile
  24. Andrew David Harris 1992 Director View profile
  25. George Stuart Wilkinson 1992-2011 Secretary View profile
  26. William Crawford 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1990

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. Vanilla Group Limited is controlled by Inhoco 3498 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Inhoco 3498 Limited is controlled by JLA Clean Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. JLA Clean Limited is controlled by JLA Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. JLA Debtco Limited is controlled by JLA Equityco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. JLA Equityco Limited is controlled by JLA Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-08-15 · source: Companies House PSC register
  6. JLA Bidco Limited is controlled by JLA Midco Limited
    Evidence
    active appoints directors · notified 2018-02-13 · source: Companies House PSC register
  7. JLA Midco Limited is controlled by JLA Holdco Limited
    Evidence
    active appoints directors · notified 2018-05-14 · source: Companies House PSC register
  8. JLA Holdco Limited is controlled by Cinven Limited
    Evidence
    active appoints directors · notified 2018-05-14 · source: Companies House PSC register
  9. Cinven Limited is controlled by Cinven Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cinven Group Limited.

135 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

5.3y median 5.3y
average tenure
6.5y
longest tenure

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.

Construction 14Professional services 12Business services 10Retail and trade 10Dormant 6Public administration 6Finance 4Manufacturing 4

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
02566320
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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