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Companies/09511022

Vian Marketing Limited

Private Limited Company · Totnes

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
LD
Mrs Laura Rose DaviesIndividual
Significant influence or control

Notified 2021-11-26 · No cessation recorded

Source record 160046429
JK
Jessica Blair KimmelIndividual
Significant influence or control

Notified 2021-11-26 · No cessation recorded

Source record 160112496
TM
Thomas Campbell Kenneth MyersIndividual
Significant influence or control

Notified 2021-11-26 · No cessation recorded

Source record 152505734
Show 5 ceased records
Paddle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2021-11-26

Source record 159972755
RT
Mr Roger TushinghamIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 164514786
DH
Mr David John HackfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 152164925
DH
Mr David HackfordIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 156788015
RT
Mr Roger TushinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 152164924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
HS
Helen ShearsCurrent director
Appointed 2018-07-25 · 8 yrs · Finance Director
+8 others
JH
John HibbardCurrent director
Appointed 2018-07-25 · 8 yrs · Chief Executive
+8 others
Show 9 historical appointments
SN
Shaun NesbittResigned director
Resigned 2021-11-26 · 3 yrs · Director
CM
Charles MeekResigned director
Resigned 2021-11-26 · 3 yrs · Consultant
NC
Neil CroweResigned director
Resigned 2021-11-26 · 3 yrs · Director
GW
Giles WhitmanResigned director
Resigned 2020-04-01 · 1 yr · Company Director
RT
Roger TushinghamResigned director
Resigned 2015-07-24 · 4 yrs · Director
DH
David HackfordResigned director
Resigned 2015-07-24 · 4 yrs · Director
RF
Robert FairchildResigned director
Resigned 2015-07-24 · 6 yrs · Director
SB
Simon BarrellResigned director
Resigned 2015-04-01 · None
RH
Robert HenryResigned director
Resigned 2015-03-26 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active