Vivet Limited
Company 07632781 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.
3 directors on the board
- Alexander Robert Dalton Director · appointed 2024
- Laurent Lemaire Director · appointed 2016
- Craig Beach Director · appointed 2023
4.8y median 3y
average tenure
9.9y
longest tenure
Directors past 6 years
- Laurent Lemaire Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Laurent Lemaire Director · appointed 2016
- Craig Beach Director · appointed 2023
Portfolio (1)
- Alexander Robert Dalton Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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
- Security Trust Scandinavia AB. 1 shared director
Deterministic, from public records.
Company details
| Number | 07632781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2011 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities66220 - Activities of insurance agents and brokers
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.
- Laurent Lemaire ceased 2019-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Else Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26
Officers (6)
- Alexander Robert Dalton Director · appointed 2024
- Craig Beach Director · appointed 2023
- Laurent Lemaire Director · appointed 2016
Show 3 former officers
- Donald Runnels Harrell Director · appointed 2023 · resigned 2024
- Andrew Edmund Christian Briant Director · appointed 2022 · resigned 2024
- Morten Gleditsch Pahle Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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