VFX Financial PLC
Company 06589361 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.
6 directors on the board
- James Stuart Director · appointed 2022
- Henry Paul Lisney Director · appointed 2022
- Nicholas James England Director · appointed 2011
- Andrew David Moleshead Director · appointed 2026
- Richard John Collis Director · appointed 2023
- Brown, David William Anthony, Mr. Director · appointed 2025
Directors past 6 years
- Nicholas James England Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Andrew David Moleshead Director · appointed 2026
- Brown, David William Anthony, Mr. Director · appointed 2025
Portfolio (4)
- James Stuart Director · appointed 2022
- Henry Paul Lisney Director · appointed 2022
- Nicholas James England Director · appointed 2011
- Richard John Collis Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Nuova Capital LTD 4 shared directors
- Nuova Capital Europe LTD 3 shared directors
Connected through a shared director
- H&H Property (Trading) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06589361 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/05/2008 |
| Address | DUKES HOUSE, 32 - 38 DUKES PLACE, LONDON, EC3A 7LP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Nuova Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Hawksford Trustees Jersey Limited ceased 2016-04-06
75-100% shares, appoints directors · notified 2016-04-06 - Green Holdings Limited ceased 2017-05-08
75-100% shares · notified 2017-05-08
Officers (15)
- Andrew David Moleshead Director · appointed 2026
- Brown, David William Anthony, Mr. Director · appointed 2025
- Richard John Collis Secretary · appointed 2024
- Richard John Collis Director · appointed 2023
- James Stuart Director · appointed 2022
- Henry Paul Lisney Director · appointed 2022
- Nicholas James England Director · appointed 2011
Show 8 former officers
- Clive John Shelton Director · appointed 2011 · resigned 2023
- Stephen Michael Brawn Director · appointed 2011 · resigned 2022
- Clive John Shelton Secretary · appointed 2011 · resigned 2023
- Barry Robert Marnane Director · appointed 2009 · resigned 2011
- Graham Jon Farrow Director · appointed 2009 · resigned 2011
- Darren Vickers Secretary · appointed 2009 · resigned 2011
- Harvey Ingram Directors Limited Corporate-director · appointed 2008 · resigned 2009
- Harvey Ingram Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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