Vanguardia Limited
Company 05666276 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crowd Dynamics International Limited 3 shared directors
- Buro Happold Limited 2 shared directors
- Abell Nepp Architects Limited 2 shared directors
- Buro Happold Engineers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05666276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2006 |
| Address | PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Buro Happold Engineers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Elwyn Towler Griffiths ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr David John Robertson ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Anna-Marie Wendt Director · appointed 2025
- Mark Phillip Director · appointed 2024
- Delia Conway Secretary · appointed 2021
- Prichard, Sarah Judith O'Rourke, Dr Director · appointed 2021
Show 7 former officers
- Matthew John Birchall Director · appointed 2021 · resigned 2024
- James Bruce Director · appointed 2021 · resigned 2022
- David John Robertson Director · appointed 2006 · resigned 2025
- James Elwyn Towler Griffiths Director · appointed 2006 · resigned 2025
- Eastgate Accounts Office Limited Corporate-secretary · appointed 2006 · resigned 2021
- John Garrett Staunton Director · appointed 2006 · resigned 2010
- Marion Robertson Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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