Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00758145

Vesuvius Financial 1 Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1963Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vesuvius Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 200985341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
HA
Humaira AhmedCurrent director
Appointed 2024-07-18 · 2 yrs · Head Of Tax
+19 others
AM
Andrew MatthewsCurrent director
Appointed 2023-06-30 · 3 yrs · Treasurer
+20 others
JS
Jennifer SmithCurrent secretary
Appointed 2017-11-01 · 8 yrs
+33 others
HK
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
+34 others
Show 21 historical appointments
SF
Svetlana FankhauserResigned director
Resigned 2024-07-18 · Head Of Finance
GG
Geoffroy GodinResigned director
Resigned 2020-06-25 · 4 yrs · Accountant
EG
Elliott GingellResigned director
Resigned 2020-06-25 · 3 yrs · Accountant
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
SU
Simon UpcottResigned director
Resigned 2016-04-29 · 3 yrs · Group Taxation Manager
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
RF
Rachel FellResigned secretary
Resigned 2000-12-14 · 12 yrs
GM
Glen McdonnallResigned secretary
Resigned 2000-03-30
AE
Amanda EvansResigned secretary
Resigned 1999-11-12
BE
Bryan EllistonResigned director
Resigned 1996-05-01 · 17 yrs · Group Financial Controller
RM
Richard MalthouseResigned directorResigned secretary
Resigned 1996-05-01 · 17 yrs · Chartered Secretary
SH
Stephen HowardResigned director
Resigned 1992-11-07 · 10 yrs · Attorney
RO
Richard OsterResigned director
Resigned 1992-11-07 · 3 yrs · Company Director
IB
Ian BarrResigned director
Resigned 1992-11-07 · 3 yrs · Chartered Accountant
TW
Timothy WareResigned directorResigned secretary
Resigned 1992-11-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active