Vestey Group Limited
Company 04494323 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
- George Moubray William Vestey Director · appointed 2003
- Robin John Henry Vesty Director · appointed 2006
- Vestey, William Guy, Lord Director · appointed 2015
18.3y median 20.3y
average tenure
23.3y
longest tenure
Directors past 6 years
- George Moubray William Vestey Director · appointed 2003
- Robin John Henry Vesty Director · appointed 2006
- Vestey, William Guy, Lord Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Robin John Henry Vesty Director · appointed 2006
Portfolio (2)
- George Moubray William Vestey Director · appointed 2003
- Vestey, William Guy, Lord Director · appointed 2015
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.
Professional services 18Business services 7Finance 3Retail and trade 3Agriculture 2Manufacturing 2Other services 2Hospitality 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lancashire General Investment Company Limited 2 shared directors
- Western United Investment Company Limited 2 shared directors
- Vestey Nova Limited 2 shared directors
Connected through a shared director
- Vestey Holdings Limited 1 shared director
- Nealestone Farms Limited 1 shared director
- Alder Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04494323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2002 |
| Address | 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Western United Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vestey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vestey Brothers Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (16)
- Vestey, William Guy, Lord Director · appointed 2015
- Robin John Henry Vesty Director · appointed 2006
- Neil Thornton Secretary · appointed 2005
- George Moubray William Vestey Director · appointed 2003
Show 12 former officers
- Charles Murray Fisher Director · appointed 2014 · resigned 2014
- Colin George Copland Director · appointed 2007 · resigned 2015
- Jan Leendert Van Den Heuvel Director · appointed 2003 · resigned 2010
- Vestey, Samuel George Armstrong, Lord Director · appointed 2003 · resigned 2021
- James Alexander Scott Director · appointed 2003 · resigned 2015
- Nicholas George Lawrence Timpson Director · appointed 2003 · resigned 2013
- Reginald Eric Blair Secretary · appointed 2002 · resigned 2002
- Marco Alessandro Pierleoni Secretary · appointed 2002 · resigned 2006
- Jesper Scheel Edelmann Director · appointed 2002 · resigned 2014
- Barry James Long Director · appointed 2002 · resigned 2004
- Hillgate Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Hillgate Secretarial Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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