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Companies/04285394

Vetted Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Sherrington Mews LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-27 · No cessation recorded

Source record 118361658
Show 2 ceased records
Checkagroup Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-11 · Ceased 2020-01-27

Source record 117578470
Checkagroup Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-27

Source record 118255533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
KS
Kumar ShahCurrent director
Appointed 2025-10-01 · 1 yr · Investment
HK
Helen Louise Kennedy ShamirCurrent secretary
Appointed 2025-06-24 · 1 yr
JP
Jambu PalaniappanCurrent director
Appointed 2023-10-12 · 2 yrs · Ceo
+5 others
RH
Richard HarpinCurrent director
Appointed 2016-12-13 · 9 yrs · Director
+34 others
Show 17 historical appointments
MB
Mark BowdenResigned director
Resigned 2021-07-27 · 3 yrs · Accountant
MF
Michael FairmanResigned director
Resigned 2019-06-03 · 4 yrs · Director
SL
Simon LawResigned director
Resigned 2019-06-03 · 1 yr · Director
LH
Linda HardyResigned director
Resigned 2019-06-03 · 2 yrs · Director
AM
Anna MaughanResigned secretary
Resigned 2018-09-27 · 6 yrs
MB
Martin BennettResigned director
Resigned 2016-12-13 · 1 yr · Director
CB
Claire ByrneResigned secretary
Resigned 2014-08-15 · 2 yrs
JS
J SpiceleyResigned director
Resigned 2010-12-13 · 3 yrs · None
LB
Lisa ByrneResigned director
Resigned 2010-12-13 · 6 yrs · None
JB
Jacqueline ByrneResigned director
Resigned 2005-04-01 · 11 yrs · Company Director
AB
Anthony ByrneResigned director
Resigned 2005-04-01 · 11 yrs · Company Director
RS
Richard SpiceleyResigned directorResigned secretary
Resigned 2001-09-18 · 12 yrs · Director
KB
Kevin ByrneResigned director
Resigned 2001-09-18 · 16 yrs · Graphic Designer
CW
Christopher WigleyResigned director
Resigned 2001-09-18 · 3 yrs · Building Surveyor
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-09-11
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-09-11

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active