Vanguard Holdings Limited
Activities of head offices · Greenford
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCG
Dr Charlotte Mccullagh GraceIndividual
Shares: over 25%, up to 50%
Notified 2025-06-05 · No cessation recorded
Source record 229748593WM
Mr William Alastair MccullaghIndividual
Shares: over 50%, up to 75%
Notified 2018-10-15 · No cessation recorded
Source record 239425698Show 2 ceased records
DM
Mrs Denise MccullaghIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2018-10-15 · Ceased 2023-03-17
Source record 239426651EM
Mr Edward Mckim Lyell MccullaghIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-17
Source record 239781524People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalSM
Sophie MccullaghCurrent secretary
Appointed 2024-11-28 · 1 yr
Show 3 historical appointments
DM
Denise MccullaghResigned secretary
Resigned 1994-11-28 · 30 yrs
RA
Robert AllmanResigned secretary
Resigned 1992-05-21 · 2 yrs
EM
Edward MccullaghResigned director
Resigned 1992-05-21 · 31 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active