VOW Retail Limited
Company 05383376 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.
1 directors on the board
- Jonathan Ian Maxted 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- VOW Europe Limited 1 shared director
- Premier Vanguard Limited 1 shared director
- Banner Business Solutions Limited 1 shared director
- Midas Paper Converters Limited 1 shared director
- Business Office Supplies Limited 1 shared director
- Banner Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05383376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2005 |
| Address | NEWLAND HOUSE, TUSCANY WAY, NORMANTON, WF6 2TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- VOW Europe Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-12-21 - Endless III General Partner LLP ceased 2018-12-21
significant influence (firm) · notified 2016-04-06 - Endless LLP ceased 2018-12-21
significant influence (firm) · notified 2016-04-06
Officers (16)
- Jonathan Ian Maxted Director · appointed 2022
- Jonathan Maxted Secretary · appointed 2020
- Andrew Peter Gale Secretary · appointed 2010
Show 13 former officers
- Cheryl Lamont Director · appointed 2016 · resigned 2019
- Richard David Costin Director · appointed 2016 · resigned 2016
- Lorna Kathleen MendelsÖHn Secretary · appointed 2014 · resigned 2020
- Alison Nesbitt Director · appointed 2014 · resigned 2016
- Stephen Haworth Director · appointed 2014 · resigned 2022
- Robert Rolph Baldrey Director · appointed 2010 · resigned 2016
- Alan Barclay Director · appointed 2009 · resigned 2010
- Wilfred Mark Johnston Secretary · appointed 2007 · resigned 2010
- Richard Joseph Fitzgerald Martin Director · appointed 2007 · resigned 2009
- Daniel Gold Secretary · appointed 2005 · resigned 2007
- Brett Palos Director · appointed 2005 · resigned 2007
- Michael Joseph Murphy Director · appointed 2005 · resigned 2007
- David Richard Morris Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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