Vasili Group Limited
Company 09856687 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.
3 directors on the board
- Vasili, James Joseph, Mr. Director · appointed 2019
- Vasili, Nicola Karen, Mrs. Director · appointed 2015
- Vasili, Louis Yianni, Mr. Director · appointed 2017
Directors past 6 years
- Vasili, James Joseph, Mr. Director · appointed 2019
- Vasili, Nicola Karen, Mrs. Director · appointed 2015
- Vasili, Louis Yianni, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Vasili, James Joseph, Mr. Director · appointed 2019
Portfolio (2)
- Vasili, Nicola Karen, Mrs. Director · appointed 2015
- Vasili, Louis Yianni, Mr. Director · appointed 2017
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
- Melbourne Grove Limited 2 shared directors
Connected through a shared director
- The Tour Company (Europe) Limited 1 shared director
- Portmore Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09856687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2015 |
| Address | MABEL HOUSE, 1 WESTON GREEN, THAMES DITTON, SURREY, KT7 0JP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr. Louis Yianni Vasili British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs. Nicola Karen Vasili ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portmore Capital Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2020-09-21 - Melbourne Grove Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-10-03
Officers (3)
- Vasili, James Joseph, Mr. Director · appointed 2019
- Vasili, Louis Yianni, Mr. Director · appointed 2017
- Vasili, Nicola Karen, Mrs. Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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