Vedbaek Limited
Information technology consultancy activities · Derby
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTnp Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132910768People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalMG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 18 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-07-01 · Chief Executive Officer
SS
Susan SelbyResigned director
Resigned 2022-03-11 · 3 yrs · Finance Director
JK
Jonathan KayResigned director
Resigned 2022-03-11 · 3 yrs · Director
AG
Andrew GilbertResigned director
Resigned 2022-03-11 · 3 yrs · Managing Director
PW
Paul WhiteResigned director
Resigned 2020-10-16 · 2 yrs · Director
CP
Christopher PowellResigned director
Resigned 2020-05-05 · 1 yr · Chief Financial Officer
PA
Paul AngellResigned director
Resigned 2014-10-06 · 3 yrs · Finance & Commercial Director
DW
David WalkerResigned director
Resigned 2011-11-23 · 11 yrs · Customer Services Director
GW
George WigglesworthResigned director
Resigned 2011-11-23 · 6 yrs · Non Executive Director
MD
Matthew DredgeResigned director
Resigned 2010-03-01 · 15 yrs · Sales Director
CB
Christian ButlerResigned director
Resigned 2009-04-10 · 2 yrs · Director
DB
David BirchResigned secretary
Resigned 2009-04-10 · 2 yrs · Company Secretary
KB
Keith BirchResigned director
Resigned 2009-04-10 · 2 yrs · Director
IH
Ian HumphriesResigned director
Resigned 2009-04-06 · 15 yrs · Director
PL
Peter LinghamResigned director
Resigned 2009-04-06 · 9 yrs · Director
BK
Barbara KahanResigned director
Resigned 2009-03-25 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active