Vault 139 LTD
Company 06606166 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
- Andrew Wilkinson Director · appointed 2008
18.1y median 18.1y
average tenure
18.1y
longest tenure
Directors past 6 years
- Andrew Wilkinson Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
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
- 17 Huntingdon Street (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06606166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2008 |
| Address | C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
56302 - Public houses and bars
Owned by (2) 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.
- Michael John Anthony Houlton
25-50% shares, 25-50% voting · notified 2017-06-07 - Andrew Wilkinson
25-50% shares, 25-50% voting · notified 2017-06-07 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11321235
75-100% shares, 75-100% voting · notified 2018-04-20
Officers (3)
- Michael John Anthony Houlton Secretary · appointed 2008
- Andrew Wilkinson Director · appointed 2008
Show 1 former officer
- Form 10 Directors FD LTD Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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