Vinegrid Limited
Company 03839115 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.
- The Bull AT Burford Limited 2 shared directors
- Freud (Holdings) Limited 2 shared directors
- Freud 3.0 Limited 2 shared directors
- Freud Hospitality Group Limited 2 shared directors
- Freud Investments Group Limited 2 shared directors
- Freud 4.0 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03839115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1999 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Freud Hospitality Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Freud (Holdings) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - The Rqp Company Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Rhydian Nicholas Wynne Bankes Director · appointed 2023
- Rebecca Jane Hirst Secretary · appointed 2014
- Matthew Rupert Freud Director · appointed 2000
Show 6 former officers
- Robbie Macdonald Secretary · appointed 2013 · resigned 2014
- Sarah Kate Eglise Secretary · appointed 2010 · resigned 2013
- Svend Christoffer Stael Thykier Director · appointed 2000 · resigned 2010
- Alexander John Johnston Director · appointed 2000 · resigned 2010
- Nicholas Jan Wiszowaty Secretary · appointed 1999 · resigned 2010
- Philip Ronald Lamb Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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