Vitruvius Resources Limited
Company 10350851 Active - Proposal to Strike off
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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.
1 directors on the board
- Cliff Boddington Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Cliff Boddington Director · appointed 2018
0
also govern a charity
0
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 | 10350851 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 30/08/2016 |
| Address | THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities78300 - Human resources provision and management of human resources functions
Owned by (3) 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.
- Marie-Claire Katarina Haines ceased 2018-01-25
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-30 - Cliff Boddington ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25 - Ebonstone Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01
Officers (4)
- Cliff Boddington Director · appointed 2018
- Ebonstone Limited Corporate-secretary · appointed 2016
Show 2 former officers
- Judith Heather Barrass Director · appointed 2022 · resigned 2023
- Marie-Claire Katarina Haines Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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