Vivergo Fuels Limited
Company 05998024 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
- Kim Valery Usher Director · appointed 2024
- Benjamin Dennis Hackett Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Benjamin Dennis Hackett Director · appointed 2023
Portfolio (1)
- Kim Valery Usher Director · appointed 2024
Left in the last 12 months
- Neil Mark Griffiths Director · appointed 2024 · resigned 2025
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
- British Sugar PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05998024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- ABF Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Kim Valery Usher Director · appointed 2024
- Benjamin Dennis Hackett Director · appointed 2023
- Raymond Gerrard Cahill Secretary · appointed 2021
Show 23 former officers
- Neil Mark Griffiths Director · appointed 2024 · resigned 2025
- Yagnesh Patel Director · appointed 2023 · resigned 2024
- Charles Noble Director · appointed 2022 · resigned 2023
- Paul Robert Kenward Director · appointed 2022 · resigned 2023
- Rosalyn Sharon Schofield Secretary · appointed 2016 · resigned 2020
- Mario Lindenhayn Director · appointed 2015 · resigned 2015
- David Thomas Anderson Director · appointed 2014 · resigned 2015
- Friedrich Stuart Graudus Director · appointed 2013 · resigned 2015
- Daniel Edward West Director · appointed 2012 · resigned 2023
- Lee Martin Chapman Director · appointed 2012 · resigned 2014
- Timothy Michael Stastny Director · appointed 2010 · resigned 2012
- Olivier Mace Director · appointed 2009 · resigned 2010
- Christopher Howard Wilks Director · appointed 2009 · resigned 2013
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2008
- Jonathan Peter Platt Director · appointed 2007 · resigned 2009
- Carr, Mark Ian, Dr Director · appointed 2007 · resigned 2022
- David Robin Langlands Director · appointed 2007 · resigned 2010
- Philip Graham New Director · appointed 2007 · resigned 2009
- Janet Elvidge Secretary · appointed 2007 · resigned 2008
- Robert Carl Fearnley Director · appointed 2007 · resigned 2007
- Adam Charles Little Director · appointed 2006 · resigned 2007
- Aderemi Ladega Secretary · appointed 2006 · resigned 2007
- Francis William Michael Starkie Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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