V.E Series B Holdings LTD
Company 13917785 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.
2 directors on the board
- Elspeth Jane Vincent Director · appointed 2023
- Stephen John White Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Elspeth Jane Vincent Director · appointed 2023
- Stephen John White Director · appointed 2022
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
- Field Gerrards Cross LTD 2 shared directors
- Field Whitebirk LTD 2 shared directors
- Field Oldham LTD 2 shared directors
- Field Keith LTD 2 shared directors
- Field Newport LTD 2 shared directors
- V.E Series B Borrower LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13917785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2022 |
| Address | FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Virmati Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- V.E Series B Borrower LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16 - Field Gerrards Cross LTD ceased 2022-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 - Field Oldham LTD ceased 2022-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 - Field Oldham LTD ceased 2022-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 - Field Newport LTD ceased 2024-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - Field Auchteraw LTD. ceased 2024-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25
Officers (3)
- Elspeth Jane Vincent Director · appointed 2023
- Stephen John White Director · appointed 2022
Show 1 former officer
- Amit Gudka Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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