Vanilla Investments Limited
Company 04798541 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
- Andrew Ian Kingsley Davies Director · appointed 2017
- Marvin Hugh Alexander Stroud Director · appointed 2022
Directors past 6 years
- Andrew Ian Kingsley Davies Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Marvin Hugh Alexander Stroud Director · appointed 2022
Portfolio (1)
- Andrew Ian Kingsley Davies Director · appointed 2017
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.
Connected through a shared director
- AXA Global Healthcare (UK) Limited 1 shared director
- Lyra Health International Limited 1 shared director
- Lyra International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04798541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2003 |
| Address | 20-22 20 - 22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kingsley Settlement ceased 2017
ownership of shares 75-100%
Officers (9)
- Marvin Hugh Alexander Stroud Director · appointed 2022
- Andrew Ian Kingsley Davies Director · appointed 2017
Show 7 former officers
- Pakdoust, Catherine Nicola Kingsley, Dr Director · appointed 2017 · resigned 2022
- Nigel Lewis Westgarth Director · appointed 2010 · resigned 2017
- Wigmore Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2017
- Anglo Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
- Heritage Trust Limited Corporate-secretary · appointed 2003 · resigned 2004
- Adelphi Limited Corporate-director · appointed 2003 · resigned 2017
- WH Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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