Monica Vinader Limited
Company 04428116 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
- Monica Vinader Director · appointed 2002
- Sebastian Pablo Picardo Director · appointed 2025
12.5y median 12.5y
average tenure
24.2y
longest tenure
Directors past 6 years
- Monica Vinader Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Monica Vinader Director · appointed 2002
Portfolio (1)
- Sebastian Pablo Picardo Director · appointed 2025
0
also govern a charity
1
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.
Finance 4
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
- Deia Topco Limited 1 shared director
- Deia Midco 1 Limited 1 shared director
- Deia Midco 2 Limited 1 shared director
- Deia Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04428116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2002 |
| Address | 1-8 HOLKHAM STUDIOS LONGLANDS, HOLKHAM PARK, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1SH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
32120 - Manufacture of jewellery and related articles
Owned by (4) 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.
- Gabriela Vinader ceased 2023-03-31
significant influence · notified 2016-04-06 - Deia Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Piper PE LLP ceased 2017-11-14
significant influence · notified 2016-04-06 - Piper PE LLP ceased 2023-03-31
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Richard Adrian Colbert Secretary · appointed 2026
- Sebastian Pablo Picardo Director · appointed 2025
- Monica Vinader Director · appointed 2002
Show 15 former officers
- Christopher John Max Curry Director · appointed 2019 · resigned 2023
- Julian Philip Granville Director · appointed 2016 · resigned 2023
- Jacqueline Unsworth Director · appointed 2016 · resigned 2019
- Stuart Michael Veale Director · appointed 2015 · resigned 2016
- Laird Koldyke Director · appointed 2015 · resigned 2023
- Steven James Clark Director · appointed 2013 · resigned 2023
- Guy Ridley Salter Director · appointed 2012 · resigned 2016
- Gareth David Morris Director · appointed 2012 · resigned 2016
- Karen Mccormick Director · appointed 2010 · resigned 2015
- Robin James Terrell Director · appointed 2008 · resigned 2013
- Eduardo Antonio Braniff Director · appointed 2008 · resigned 2010
- Teresa Azpilicueta Director · appointed 2002 · resigned 2010
- Gabriela Vinader Secretary · appointed 2002 · resigned 2026
- Nicholas Caleb Zoll Director · appointed 2002 · resigned 2010
- Rafael Vinader Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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