VZ Investment Research LTD
Company 11947978 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.
4 directors on the board
- Giulio Vitarelli Director · appointed 2023
- Rafael Pfaffen Director · appointed 2019
- Markus Graf Director · appointed 2019
- Stefan Meyer Director · appointed 2019
Directors past 6 years
- Rafael Pfaffen Director · appointed 2019
- Markus Graf Director · appointed 2019
- Stefan Meyer Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Rafael Pfaffen Director · appointed 2019
- Stefan Meyer Director · appointed 2019
Portfolio (2)
- Giulio Vitarelli Director · appointed 2023
- Markus Graf Director · appointed 2019
Left in the last 12 months
- Manuel Rutsche Director · appointed 2019 · resigned 2026
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
- Lumin Group Limited 2 shared directors
Connected through a shared director
- Lumin Wealth Limited 1 shared director
- Professional Financial Centre (Thames Valley) LTD 1 shared director
- Davidson Deem Limited 1 shared director
- Lumin Wealth Management Limited 1 shared director
- Gresham Financial Strategies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11947978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2019 |
| Address | 65 CARTER LANE, 3RD FLOOR, LONDON, EC4V 5DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vz Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Giulio Vitarelli Director · appointed 2023
- Markus Graf Secretary · appointed 2022
- Markus Graf Director · appointed 2019
- Rafael Pfaffen Director · appointed 2019
- Stefan Meyer Director · appointed 2019
Show 2 former officers
- Matthias Reinhart Director · appointed 2019 · resigned 2023
- Manuel Rutsche Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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