The Very Group Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Vgl Finco Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Shop Direct Holdings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

• FRY, Edward Sebastian Thomas Director · appointed 2025
• Zahawi, Nadhim Director · appointed 2024
• Beighton, Nicholas Timothy, Dr Director · appointed 2024
• O'Donnell, Paul Director · appointed 2024
• Feather, Robert Director · appointed 2024
• Mayfield, Richard Andrew Director · appointed 2022
• Franklin, Timothy Alan Director · appointed 2022
• Desclee DE Maredsous, Lionel Albert Former Director · appointed 2022 · resigned 2024
• VAN DEN Berghe, Dirk Jozef S Former Director · appointed 2022 · resigned 2024
• Fletcher, Benjamin Phillip Former Director · appointed 2020 · resigned 2025
• Birch, Henry Benedict Former Director · appointed 2019 · resigned 2022
• Mcmenemy, Mark Former Director · appointed 2019 · resigned 2024
• Humphries, Jacqueline Theresa Former Director · appointed 2019 · resigned 2025
• Pateras, Gregory Vincent Former Director · appointed 2016 · resigned 2016
• Baldock, Alexander David Former Director · appointed 2013 · resigned 2018
• Winton, Stuart Andrew Former Director · appointed 2013 · resigned 2025
• Kershaw, David Wallace Former Director · appointed 2010 · resigned 2025
• Makin, Steve Former Director · appointed 2010 · resigned 2012
• Jones, David Charles, Sir Former Director · appointed 2008 · resigned 2009
• Newton-Jones, Mark Former Director · appointed 2008 · resigned 2013
• Shop Direct Secretarial Services LTD Former Corporate-secretary · appointed 2007 · resigned 2016
• Groarke, Anne Marie Former Secretary · appointed 2005 · resigned 2007
• March Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2005
• Simons, David Martin Former Director · appointed 2003 · resigned 2007
• Seal, Michael Former Director · appointed 2003 · resigned 2019
• Peters, Philip Leslie Former Director · appointed 2003 · resigned 2025
• Barclay, Aidan Stuart Former Director · appointed 2003 · resigned 2025
• Barclay, Howard Myles Former Director · appointed 2003 · resigned 2025
• Broomfield Secretarial Services Limited Former Corporate-secretary · appointed 2003 · resigned 2004
• Mowatt, Rigel Kent Former Director · appointed 2003 · resigned 2009
• Loviting Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
• Sisec Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
• Serjeants' INN Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.