Vuealta Limited

Company 10509737 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.

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

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Business services 1

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.

Vuealta Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10509737
Status	Active
Type	Private Limited Company
Incorporated	05/12/2016
Address	HARWOOD HOUSE, HARWOOD ROAD, LONDON, SW6 4QP
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Vuealta Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian James Stone ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Vuealta Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Keyrus EPM ROW SA Corporate-director · appointed 2026
Nicolas Camerman Director · appointed 2026

Show 3 former officers

Malcolm Alexander Nisbet Director · appointed 2022 · resigned 2026
Adam Bimson Director · appointed 2017 · resigned 2022
Ian James Stone Director · appointed 2016 · resigned 2022

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

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