Data Quality Score
Governing Officers & Control Matrix
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corporate-nominee-director | — | — | — | ||
corporate-nominee-director | — | — | — |
Visual Graph Canvas
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Governing Officers
35
8 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
THE VERY GROUP LIMITED
Registry ID
04730752
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| FRY, Edward Sebastian Thomas | director | — | 01.10.2025 | Active | |
| ZAHAWI, Nadhim | director | — | 13.09.2024 | Active | |
| BEIGHTON, Nicholas Timothy, Dr | director | — | 29.08.2024 | Active | |
| O'DONNELL, Paul | director | — | 06.08.2024 | Active | |
| FEATHER, Robert | director | — | 26.04.2024 | Active | |
| MAYFIELD, Richard Andrew | director | — | 26.09.2022 | Active | |
| DESCLEE DE MAREDSOUS, Lionel Albert | director | — | 19.09.2022 | 26.04.2024 | |
| FRANKLIN, Timothy Alan | director | — | 12.09.2022 | Active | |
| VAN DEN BERGHE, Dirk Jozef | director | — | 15.03.2022 | 27.02.2024 | |
| Vgl Finco Limited | beneficial_owner | — | 15.07.2021 | Active | |
| FLETCHER, Benjamin Phillip | director | — | 01.09.2020 | 30.09.2025 | |
| BIRCH, Henry Benedict | director | — | 08.04.2019 | 23.09.2022 | |
| HUMPHRIES, Jacqueline Theresa | director | — | 08.04.2019 | 31.12.2025 | |
| MCMENEMY, Mark | director | — | 08.04.2019 | 23.08.2024 | |
| PATERAS, Gregory Vincent | director | — | 13.05.2016 | 27.10.2016 | |
| Shop Direct Holdings Limited | beneficial_owner | — | 06.04.2016 | 15.07.2021 | |
| WINTON, Stuart Andrew | director | — | 03.06.2013 | 07.11.2025 | |
| BALDOCK, Alexander David | director | — | 03.06.2013 | 31.01.2018 | |
| KERSHAW, David Wallace | director | — | 22.02.2010 | 07.11.2025 | |
| MAKIN, Steve | director | — | 22.02.2010 | 20.01.2012 | |
| NEWTON-JONES, Mark | director | — | 06.05.2008 | 03.06.2013 | |
| JONES, David Charles, Sir | director | — | 06.05.2008 | 29.01.2009 | |
| SHOP DIRECT SECRETARIAL SERVICES LTD | corporate-secretary | — | 16.02.2007 | 29.02.2016 | |
| GROARKE, Anne Marie | secretary | — | 08.03.2005 | 16.02.2007 | |
| MARCH SECRETARIAL SERVICES LIMITED | corporate-secretary | — | 28.04.2004 | 08.03.2005 | |
| SIMONS, David Martin | director | — | 09.05.2003 | 31.05.2007 | |
| MOWATT, Rigel Kent | director | — | 02.05.2003 | 20.01.2009 | |
| BARCLAY, Aidan Stuart | director | — | 02.05.2003 | 07.11.2025 | |
| BARCLAY, Howard Myles | director | — | 02.05.2003 | 07.11.2025 | |
| BROOMFIELD SECRETARIAL SERVICES LIMITED | corporate-secretary | — | 02.05.2003 | 28.04.2004 | |
| PETERS, Philip Leslie | director | — | 02.05.2003 | 07.11.2025 | |
| SEAL, Michael | director | — | 02.05.2003 | 07.06.2019 | |
| SISEC LIMITED | corporate-nominee-secretary | — | 11.04.2003 | 02.05.2003 | |
| LOVITING LIMITED | corporate-nominee-director | — | 11.04.2003 | 02.05.2003 | |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | — | 11.04.2003 | 02.05.2003 |
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