Vtime Holdings Limited
Company 08763315 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.
5 directors on the board
- Ian Warwick Director · appointed 2017
- Johann Marie Kenwright Director · appointed 2013
- Martin Kenwright Director · appointed 2013
- Stephen Houston Director · appointed 2014
- Joanne Barnes Director · appointed 2014
Directors past 6 years
- Ian Warwick Director · appointed 2017
- Johann Marie Kenwright Director · appointed 2013
- Martin Kenwright Director · appointed 2013
- Stephen Houston Director · appointed 2014
- Joanne Barnes Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Ian Warwick Director · appointed 2017
- Johann Marie Kenwright Director · appointed 2013
- Martin Kenwright Director · appointed 2013
- Stephen Houston Director · appointed 2014
- Joanne Barnes Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vtime Limited 3 shared directors
- Starship Holdings Limited 3 shared directors
- Starship Limited 2 shared directors
Connected through a shared director
- Algaecytes Limited 1 shared director
- Bridge Distribution Partners Limited 1 shared director
- Deepbridge Renewable Energy (1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08763315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2013 |
| Address | ELEVATOR BUILDING, 27 PARLIAMENT STREET, LIVERPOOL, L8 5RN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
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.
- Martin Kenwright
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vtime Limited
75-100% shares · notified 2016-04-18
Officers (8)
- Ian Warwick Director · appointed 2017
- Stephen Houston Director · appointed 2014
- Joanne Barnes Director · appointed 2014
- Johann Marie Kenwright Director · appointed 2013
- Martin Kenwright Director · appointed 2013
Show 3 former officers
- Steven Craft Director · appointed 2023 · resigned 2025
- Julian Matthew Price Director · appointed 2017 · resigned 2020
- Clemens Hermann Wangerin Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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