Vegner Holdings Limited
Company 12708049 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.
4 directors on the board
- Claire Elizabeth Anne Shepherd Director · appointed 2025
- Parimal Raojibhai Patel Director · appointed 2023
- Duncan Llewelyn Rendall Director · appointed 2023
- Erica Rosemary Mason Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Claire Elizabeth Anne Shepherd Director · appointed 2025
- Parimal Raojibhai Patel Director · appointed 2023
- Duncan Llewelyn Rendall Director · appointed 2023
- Erica Rosemary Mason Director · appointed 2024
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.
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
- Pinnacle Property Management LTD 3 shared directors
- Encore PMG Limited 3 shared directors
- Trinity Property Group Limited 3 shared directors
- Vegner Group Limited 3 shared directors
- Utilidebt Limited 3 shared directors
- Codwellers.COM LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12708049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2020 |
| Address | 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Odevo UK Limited
75-100% shares, 75-100% voting · notified 2023-09-29 - North Atlantic Value GP 5 LLP ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2020-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vegner Group Limited
75-100% shares, 75-100% voting · notified 2020-09-11 - Altus PM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-16
Officers (11)
- Claire Elizabeth Anne Shepherd Director · appointed 2025
- Amilcar Rodriguez Secretary · appointed 2024
- Erica Rosemary Mason Director · appointed 2024
- Parimal Raojibhai Patel Director · appointed 2023
- Duncan Llewelyn Rendall Director · appointed 2023
Show 6 former officers
- Charles Alec Guthrie Director · appointed 2021 · resigned 2024
- Harry Christopher Harwood Mills Director · appointed 2021 · resigned 2023
- James Alfred Lloyd Howgego Director · appointed 2021 · resigned 2024
- James Howgego Secretary · appointed 2021 · resigned 2024
- Jeremy James Brade Director · appointed 2020 · resigned 2021
- Timothy James Sturm Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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