Vicena International Limited
Company 03822962 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.
3 directors on the board
- Jonathan David Stewart Director · appointed 2022
- Benedict John Lister Director · appointed 2022
- Grant Terence Twine Director · appointed 2020
4.9y median 4.5y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Stewart Director · appointed 2022
- Benedict John Lister Director · appointed 2022
- Grant Terence Twine Director · appointed 2020
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 9Finance 7Dormant 4Professional services 4Other services 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.
Related organisations
- Imperium Trust Company (UK) Limited 3 shared directors
- Imperium TAX and Accounting Limited 3 shared directors
- Imperium Corporate Directors Limited 3 shared directors
- Imperium Advisors Limited 3 shared directors
- Newchain Limited 2 shared directors
- Hollydale Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03822962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1999 |
| Address | 6 EAST POINT HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69201 - Accounting and auditing activities69203 - Tax consultancy
Owned by (2) 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.
- Sylvia Vicena Froud ceased 2020-09-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Imperium Trust Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newchain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - Hartshill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 - Hollydale Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
Officers (8)
- Jonathan David Stewart Director · appointed 2022
- Benedict John Lister Director · appointed 2022
- Grant Terence Twine Director · appointed 2020
Show 5 former officers
- Eileen Fiona Standish-White Director · appointed 2020 · resigned 2022
- Sarah Louise Oldershaw Secretary · appointed 2020 · resigned 2022
- Janet Treacy Paterson Director · appointed 1999 · resigned 2003
- Helen Louise Roue Secretary · appointed 1999 · resigned 2020
- Sylvia Vicena Froud Director · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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