London and Dyce Limited
Company 09585463 Active
Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mvci LTD 1 shared director
- Gramon (Manchester) LTD 1 shared director
- Ciel Capital Limited 1 shared director
- Buzz Coffee CO Limited 1 shared director
- Ciel Laystall Limited 1 shared director
- Laystall Operating Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09585463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2015 |
| Address | CASTLE HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mvci Ltd
significant influence or control - Ciel Capital Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Vedrana Bilanovic Riley French
significant influence or control - Mr Darren William Baker ceased 2017 British
significant influence or control - Mr Steven Edward Oliver ceased 2017 British
significant influence or control - Peritus Group (Uk) Limited ceased 2017
significant influence or control - Mrs Kerry Baker ceased 2017 British
significant influence or control - Hamill Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Vedrana Bilanovic Riley Director · appointed 2016
Show 2 former officers
- Mvci Limited Corporate-director · appointed 2015 · resigned 2016
- James Wesley Scott Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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