Vendavo UK Limited
Company 05724979 Active
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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
1.7y median 1.7y
average tenure
2.4y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 6 Albermarle ROW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05724979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2006 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (2)
-
- Vendavo Inc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Kotze, Deon Director · appointed 2025
- Story, Sian Elisabeth Director · appointed 2024
- Thielking, Kristin Ann, Chief People Officer Former Director · appointed 2023 · resigned 2024
- Kellenberger, Dayton Scott Former Director · appointed 2020 · resigned 2024
- Amirrezvani, Seyed Amir Former Director · appointed 2016 · resigned 2025
- Tipton, Jessica Jean, General Counsel Former Secretary · appointed 2016 · resigned 2018
- Oosterhouse, John Former Director · appointed 2016 · resigned 2020
- DE Bruijn, Maarten Willem Former Director · appointed 2016 · resigned 2018
- Horner, Mark Anthony Former Director · appointed 2016 · resigned 2016
- Slosse, Bruno Former Director · appointed 2016 · resigned 2023
- Agle, Brian Elmer Former Director · appointed 2015 · resigned 2016
- Malick, Eric Former Director · appointed 2014 · resigned 2015
- Russell, Christine Ann Former Director · appointed 2014 · resigned 2015
- Tomei, Steve Former Director · appointed 2013 · resigned 2014
- Singh, Umesh Kumar Former Director · appointed 2012 · resigned 2014
- Silvester, Paul David Former Director · appointed 2011 · resigned 2016
- Silvester, Paul David Former Secretary · appointed 2011 · resigned 2016
- Hauptman, Michael Wayne Former Director · appointed 2011 · resigned 2016
- Lustig, Neil, President and Ceo Former Director · appointed 2011 · resigned 2014
- Stern, Andrew Former Director · appointed 2007 · resigned 2011
- Rapperport, Jamie Former Director · appointed 2006 · resigned 2013
- Cichon, Marcin Former Director · appointed 2006 · resigned 2010
- F W Stephens (Secretarial) Limited Former Corporate-secretary · appointed 2006 · resigned 2011
- Crites, Alan Warren Former Director · appointed 2006 · resigned 2012
- Schmit, Pierre Ralph Douglas Former Director · appointed 2006 · resigned 2006
- Saltzman, Eric Todd Former Secretary · appointed 2006 · resigned 2006
- Baxter, Richard Alistair Former Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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