Vastech Holdings LTD
Company 08312665 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
9.4y median 9.4y
average tenure
10.5y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 08312665 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| Address | HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG |
| Accounts next due | 31/08/2023 |
| Accounts last made up | 30/11/2021 |
Industry (SIC)
71200 - Technical testing and analysis72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (4)
-
- Mr Morris Moskowitz ceased Israeli
ownership of shares 25-50% - Damian Gill ceased Australian
ownership of shares 25-50% - Damian Gill ceased Australian
voting rights 25-50% as firm
Officers (13)
- Hall, Phillip Director · appointed 2018
- Gill, Damian Secretary · appointed 2018
- Gill, Damian Thomas Director · appointed 2016
- Quartararo, Philip, Director Former Director · appointed 2018 · resigned 2018
- Davies, Brett, Director Former Director · appointed 2018 · resigned 2018
- Albion Company Services LTD Former Corporate-secretary · appointed 2018 · resigned 2018
- Brezel, Yaakov Former Director · appointed 2018 · resigned 2018
- Barak, Asher Former Director · appointed 2018 · resigned 2018
- Macgregor, Bannor Michael Former Director · appointed 2017 · resigned 2021
- Fried, Salomon Former Director · appointed 2016 · resigned 2018
- Moskowitz, Morris Former Director · appointed 2014 · resigned 2018
- Solinsky, Allan Former Director · appointed 2013 · resigned 2018
- Tesler, Simon Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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