Vicinitee Limited
Company 04106142 Active
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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.
- Equiem Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04106142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2000 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Equiem Services Ltd
ownership of shares 75-100% voting rights 75-100% - Broadgate Estates Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Gabrielle Mcmillan Director · appointed 2021
- Tanya Cox Director · appointed 2021
Show 29 former officers
- Swee Aun Leong Secretary · appointed 2021 · resigned 2023
- Bronwyn Sarah Wilson Director · appointed 2021 · resigned 2026
- Nicola Sarah Jane Mcnish Director · appointed 2020 · resigned 2021
- Amy Slater Director · appointed 2019 · resigned 2021
- Jonathan Peter Darwen Sharpe Director · appointed 2018 · resigned 2020
- Polly Plunket Checkemian Director · appointed 2017 · resigned 2018
- Xavier Christian Dominic Walker Director · appointed 2017 · resigned 2019
- Steven Whyman Director · appointed 2010 · resigned 2018
- Mark Richard Manning Director · appointed 2009 · resigned 2019
- Scott Charles Knight Director · appointed 2009 · resigned 2016
- Peter Earl Director · appointed 2005 · resigned 2008
- Beverley Christine Walker Director · appointed 2005 · resigned 2009
- Richard Karl Fischer Director · appointed 2005 · resigned 2014
- Justin Derek Ronald Snoxall Director · appointed 2002 · resigned 2009
- Stephen Graham Spooner Director · appointed 2002 · resigned 2005
- Nicholas Simon Jonathan Ritblat Director · appointed 2002 · resigned 2005
- Clive Vlieland-Boddy Director · appointed 2002 · resigned 2002
- Antony Mark Daniel Slumbers Director · appointed 2002 · resigned 2010
- Neill Forbes Maclaine Director · appointed 2000 · resigned 2002
- John Sutherland Director · appointed 2000 · resigned 2002
- Cyril Metliss Director · appointed 2000 · resigned 2002
- Robert Lockhart Fisher Director · appointed 2000 · resigned 2002
- Barry Chester Winfield Director · appointed 2000 · resigned 2010
- Robert Samuel Flood Director · appointed 2000 · resigned 2010
- Michael Ian Gunston Director · appointed 2000 · resigned 2002
- John Harvey Iddiols Director · appointed 2000 · resigned 2002
- Anthony William Adams Director · appointed 2000 · resigned 2002
- Shenol Adam Director · appointed 2000 · resigned 2001
- Elaine Gail Frazer Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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