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Companies/11955013

Validis Group Holdings Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-12 · No cessation recorded

Source record 218533572
Show 2 ceased records
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-17 · Ceased 2023-03-10

Source record 220093333
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-18 · Ceased 2020-07-14

Source record 211933828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MT
Michael TurnerCurrent director
Appointed 2023-04-04 · 3 yrs · Director
+2 others
SB
Stephane BessonCurrent director
Appointed 2023-04-04 · 3 yrs · Director
+3 others
EV
Elio VitucciCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+2 others
DR
Donald RobertCurrent director
Appointed 2019-04-18 · 7 yrs · Chairman
+5 others
LM
Lindsey McmurrayCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+41 others
RH
Roy HodsonCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+4 others
Show 4 historical appointments
PT
Paul ThomasResigned director
Resigned 2020-12-01 · 2 yrs · Director
JS
Joseph SchullResigned director
Resigned 2019-04-18 · 1 yr · Director
JC
Joel CurryResigned director
Resigned 2019-04-18 · 2 yrs · Director
PB
Patrick ByrneResigned director
Resigned 2019-04-18 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active