Vubiquity Management Limited
Company 02975644 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.
2 directors on the board
- Yaara Feingold Director · appointed 2025
- Richard David Wogan Director · appointed 2018
4.7y median 4.7y
average tenure
8.4y
longest tenure
Directors past 6 years
- Richard David Wogan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Richard David Wogan Director · appointed 2018
Portfolio (1)
- Yaara Feingold Director · appointed 2025
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.
Business services 2Professional services 2Tech and media 2
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.
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.
Connected through a shared director
- Actix Limited 1 shared director
- European Support Limited 1 shared director
- Ignis UK Investment Limited 1 shared director
- Orbis Investment LTD 1 shared director
- Universum Investments LTD 1 shared director
- Sourced Group Cloud Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02975644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | 3RD FLOOR, CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
59120 - Motion picture, video and television programme post-production activities59131 - Motion picture distribution activities59132 - Video distribution activities59133 - Television programme distribution activities
Ownership - persons with significant control (1)
- Amdocs Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Yaara Feingold Director · appointed 2025
- Richard David Wogan Director · appointed 2018
Show 28 former officers
- Bart Brummelaar Director · appointed 2021 · resigned 2025
- Aine Kavanagh Director · appointed 2018 · resigned 2021
- Irwin Jerome Jacobson Director · appointed 2018 · resigned 2018
- Adam Willis George Poulter Director · appointed 2015 · resigned 2018
- Nicholas Ridley Wilson Director · appointed 2014 · resigned 2018
- Matthew James Gardner Director · appointed 2013 · resigned 2017
- Adam Salassi Director · appointed 2012 · resigned 2013
- Douglas Hewitt Sylvester Director · appointed 2012 · resigned 2015
- William Arendt Director · appointed 2012 · resigned 2017
- Saluja, Amit, Dr Director · appointed 2012 · resigned 2013
- Thomas Collins Director · appointed 2012 · resigned 2012
- Ramanarayan Venkatanaga Potazaru Director · appointed 2012 · resigned 2014
- Mark Stephen Springett Director · appointed 2012 · resigned 2012
- Andrew Bolton Director · appointed 2012 · resigned 2012
- Raghavendra Rau Director · appointed 2011 · resigned 2012
- Stephen Paul Riome Director · appointed 2011 · resigned 2013
- Raksha Patel Director · appointed 2011 · resigned 2014
- Jane Macdonald Director · appointed 2009 · resigned 2016
- Charl Arno De Beer Director · appointed 2008 · resigned 2011
- Quayseco Limited Corporate-secretary · appointed 2006 · resigned 2009
- Kevin Michael Bisson Director · appointed 2006 · resigned 2012
- William Lewis Fiedler Director · appointed 2005 · resigned 2006
- William Casper Styslinger Iii Director · appointed 2005 · resigned 2011
- Raksha Patel Secretary · appointed 2004 · resigned 2014
- Garry Ross Stephen Secretary · appointed 2002 · resigned 2004
- Nicholas Bingham Director · appointed 2001 · resigned 2005
- Anthony William Kelly Director · appointed 1994 · resigned 2014
- Andrew Thomas Birchall Secretary · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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