Vanco ROW Limited
Company 03423432 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vanco UK Limited 2 shared directors
- Vanco Group Limited 2 shared directors
- Vanco International Limited 2 shared directors
- Flag Telecom UK Limited 2 shared directors
- Vanco Global LTD. 2 shared directors
- Flag Atlantic UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03423432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1997 |
| Address | BUILDING 7 FIFTH FLOOR (SOUTH),, CHISWICK PARK, 566 CHISWICK HIGH ROAD,, LONDON, W4 5YG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vanco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Kneller, Bradley Peter, Mr. Director · appointed 2022
- Silkin, Victor, Mr. Director · appointed 2020
Show 15 former officers
- Lucey, Dermot, Mr. Director · appointed 2020 · resigned 2020
- Andrew Peter Goldie Director · appointed 2015 · resigned 2020
- Bolaji Moruf Taiwo Secretary · appointed 2013 · resigned 2018
- Garg, Pramod, Mr. Director · appointed 2013 · resigned 2015
- Anil Mahabir Prasad Gadodia Director · appointed 2010 · resigned 2013
- Michael Paul Sauer Director · appointed 2009 · resigned 2014
- Malhotra, Harsh, Mr. Director · appointed 2008 · resigned 2010
- Mark James Thompson Director · appointed 2007 · resigned 2008
- Peter Douglas Johnston Director · appointed 2007 · resigned 2008
- Wayne Winston Churchill Director · appointed 2005 · resigned 2008
- Stephen David Dyde Secretary · appointed 2005 · resigned 2011
- Simon John Hargreaves Secretary · appointed 1997 · resigned 2007
- Edward Allen Timpany Director · appointed 1997 · resigned 2008
- Legist Directors Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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