Network
The large node is Vest Prop Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2024
Ownership
Owned by (3) 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.
- Citivest Trading Limited
25-50% shares, 25-50% voting · notified 2025-06-02 - RMP Prop Limited
25-50% shares, 25-50% voting · notified 2025-06-02 - Citivest Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17
Group
- Vest Prop Limited
is controlled by Citivest Trading Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-06-02 · source: Companies House PSC register - Citivest Trading Limited
is controlled by SS Trading Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-05-30 · source: Companies House PSC register - SS Trading Holdings Limited
is controlled by Simon Sugar
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-16 · source: Companies House PSC register
Ultimately controlled by Simon Sugar.
19 other companies in this group
- Citivest Shirley Limited
- Citivest Trading Limited
- 09859626
- OC420840
- SS Trading Consultancy Limited
- Citivest Limited
- Cream Properties Limited
- 09626374
- 10623738
- 09552088
- Siem Estates Limited
- Citivest Properties Limited
- 09457604
- SS Trading Finance Limited
- DSL Investments Limited
- Sidan Trading Property Limited
- Citivest TL Limited
- SS Trading Holdings Limited
- 10460323
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Sam Richard Max Seller Director · appointed 2025
- Simon Sugar Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sam Richard Max Seller Director · appointed 2025
- Simon Sugar Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15496706
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data