Vauban Technologies Limited
Company 11128704 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.
3 directors on the board
- Henry Shozen Ward Director · appointed 2022
- Edwin Chun Kit Chan Director · appointed 2024
- Charly Christophe Jacques Kevers Director · appointed 2022
3.2y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Henry Shozen Ward Director · appointed 2022
- Edwin Chun Kit Chan Director · appointed 2024
- Charly Christophe Jacques Kevers Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 9Tech and media 4
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.
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
- Accelex Technology Limited 2 shared directors
- Vauban Capital Limited 2 shared directors
- Vauban Global Nominees Limited 2 shared directors
- Listalpha Technologies Limited 2 shared directors
- Carta LAW Holdings Limited 2 shared directors
Connected through a shared director
- Vauban Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11128704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2018 |
| Address | CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58290 - Other software publishing66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (2) 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.
- Remy Denis Pedro Astie ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2018-01-02 - Ulric Nils Ronan Vizcay Musset ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2018-01-02
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vauban Nominees Limited
75-100% shares, 75-100% voting · notified 2020-02-24 - Vauban Employees Nominees LTD
75-100% shares, 75-100% voting · notified 2021-10-26 - Vauban Capital Limited
75-100% shares, 75-100% voting · notified 2021-12-02 - Vauban Global Nominees Limited
75-100% voting · notified 2022-04-11 - Vauban Poliorcetics LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-20 - Carta Europe Administrator Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13
Officers (9)
- Edwin Chun Kit Chan Director · appointed 2024
- Henry Shozen Ward Director · appointed 2022
- Charly Christophe Jacques Kevers Director · appointed 2022
Show 6 former officers
- Arik Mark Oslerne Director · appointed 2022 · resigned 2024
- Craig Anderson Director · appointed 2021 · resigned 2022
- Kenneth Estes Director · appointed 2019 · resigned 2021
- Christopher Petetin Director · appointed 2018 · resigned 2018
- Ulric Nils Ronan Vizcay Musset Director · appointed 2018 · resigned 2022
- Remy Denis Pedro Astie Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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