Vacation Finance Limited

Company 09726642 In Administration

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.

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.

directors on the board

10.8y median 10.8y

average tenure

10.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	09726642
Status	In Administration
Type	Private Limited Company
Incorporated	11/08/2015
Address	2ND FLOOR ARCADIA HOUSE 15, FORLEASE ROAD, MAIDENHEAD, SL6 1RX
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

64929 - Other credit granting n.e.c.

Ownership - persons with significant control (2)

Signallia Group Dmcc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert Thomas Trotta ceased 2017 Italian
ownership of shares 75-100% as trust

Officers (9)

Mark Anthony Galea Director · appointed 2015

Show 8 former officers

Joseph Fenech Director · appointed 2016 · resigned 2022
Mark Cushway Director · appointed 2015 · resigned 2017
Perry Newton Director · appointed 2015 · resigned 2019
Diana Joan Aitchison Director · appointed 2015 · resigned 2019
Boon Kwang Sim Director · appointed 2015 · resigned 2019
Edward Michael Frazer Director · appointed 2015 · resigned 2018
Peter Barry Howard Director · appointed 2015 · resigned 2024
S.C.R. Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2021

Directors and officers on the Companies House record, current and former.

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