Company · Totnes
Vian Marketing Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Charles Harry Meek 2021-2025 View profile
- Neil Crowe 2021-2025 View profile
- Shaun William Kenneth Nesbitt 2021-2025 View profile
- Giles Richard Whitman 2020-2021 View profile
- Roger Tushingham 2015-2020 View profile
- Robert William Fairchild 2015-2021 View profile
- David John Hackford 2015-2020 View profile
- Simon Gregory Barrell 2015-2015 View profile
- Robert Michael Henry 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 26/03/2015
- Registered office
- Totnes
Ownership
Owned by (6) 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.
- Laura Rose Davies
significant influence · notified 2021-11-26 - Thomas Campbell Kenneth Myers
significant influence · notified 2021-11-26 - Roger Tushingham ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - David John Hackford ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Roger Tushingham ceased 2020-01-31
25-50% voting · notified 2016-04-06 - Paddle Holdings Limited ceased 2021-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26
Group
- Vian Marketing Limited
is controlled by Laura Rose Davies
Evidence
active significant influence · notified 2021-11-26 · source: Companies House PSC register
Ultimately controlled by Laura Rose Davies.
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- Covance Laboratories Pension Escrow Limited
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- 01123855
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- 06588366
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- LSR Pension Scheme Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,934,454
- Total assets
- £4,934,454
- Cash
- £419
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- John David Hibbard Director · appointed 2018
- Helen Carlene Callow Director · appointed 2018
Directors past 6 years
- John David Hibbard Director · appointed 2018
- Helen Carlene Callow Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John David Hibbard Director · appointed 2018
- Helen Carlene Callow Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09511022
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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