Vivos Technology Limited
Company 04676583 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
- Graham Andrew Clark Director · appointed 2023
- Meirion Puw Rees Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Graham Andrew Clark Director · appointed 2023
- Meirion Puw Rees Director · appointed 2022
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 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
- PHI Topco (UK) Limited 2 shared directors
- PHI Bidco (UK) Limited 2 shared directors
Connected through a shared director
- PHI Holdco (UK) Limited 1 shared director
- PHI Midco (UK) Limited 1 shared director
- PHI Nomineeco (UK) Limited 1 shared director
- Phastar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04676583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2003 |
| Address | SUITE 2S, BLOCK 11 ALDERLEY PARK, CONGLETON ROAD, NETHER ALDERLEY, SK10 4TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kevin Kane ceased 2021-01-04
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - PHI Bidco (UK) Limited
75-100% shares, 75-100% voting · notified 2021-01-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phastar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (6)
- Graham Andrew Clark Director · appointed 2023
- Meirion Puw Rees Director · appointed 2022
Show 4 former officers
- Andrew James Macgarvey Director · appointed 2020 · resigned 2023
- Hazrinuddinshah Mardi Secretary · appointed 2007 · resigned 2020
- Oskar Arce Secretary · appointed 2003 · resigned 2007
- Kevin Kane Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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