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Companies/04746942

Vertigo Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
PB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-08-09 · No cessation recorded

Source record 152680293
Show 3 ceased records
AN
Mr Allan NibloIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 151074820
JR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 151074828
NL
Mr Nick LoveIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-20

Source record 151074829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
LU
Lionel UzanCurrent director
Appointed 2022-08-09 · 4 yrs · General Manager
+3 others
JM
Jane MooreCurrent director
Appointed 2022-08-09 · 4 yrs · Film Executive
PB
Pascal BretonCurrent director
Appointed 2022-08-09 · 4 yrs · Company President
+2 others
JR
James RichardsonCurrent secretaryCurrent director
Appointed 2003-04-30 · 23 yrs · Producer
+84 others
AN
Allan NibloCurrent director
Appointed 2003-04-30 · 23 yrs · Film Producer
+85 others
Show 8 historical appointments
MC
Marco ChimenzResigned director
Resigned 2025-03-18 · 1 yr · Director
BL
Benoit LacombeResigned director
Resigned 2022-08-09 · 2 yrs · Deputy General Manager
NW
Nigel WilliamsResigned director
Resigned 2008-09-01 · 13 yrs · Company Director
RM
Robert MorganResigned director
Resigned 2004-11-01 · 17 yrs · Financier
RP
Rupert PrestonResigned director
Resigned 2004-11-01 · 17 yrs · Film Distributor
NL
Nicholas LoveResigned director
Resigned 2004-11-01 · 14 yrs · Company Director
Resigned 2003-04-28
Resigned 2003-04-28

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active