The Very Group Limited
Activities of head offices · Speke
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVgl Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-15 · No cessation recorded
Source record 5987648Show 1 ceased record
Shop Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-15
Source record 6650680People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 21 historicalRM
Richard MayfieldCurrent director
Appointed 2022-09-26 · 3 yrs · Commercial Director
Show 21 historical appointments
LD
Lionel Desclee De MaredsousResigned director
Resigned 2022-09-19 · 1 yr · Company Director
DV
Dirk Van Den BergheResigned director
Resigned 2022-03-15 · 1 yr · Company Director
BF
Benjamin FletcherResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
HB
Henry Benedict BirchResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
MM
Mark McmenemyResigned director
Resigned 2019-04-08 · 5 yrs · Director
JH
Jacqueline HumphriesResigned director
Resigned 2019-04-08 · 6 yrs · Company Director
GP
Gregory PaterasResigned director
Resigned 2016-05-13 · Group Finance Director
AB
Alexander BaldockResigned director
Resigned 2013-06-03 · 4 yrs · Director
SW
Stuart WintonResigned director
Resigned 2013-06-03 · 12 yrs · Company Director
SM
Steve MakinResigned director
Resigned 2010-02-22 · 1 yr · Group Finance Director
DK
David KershawResigned director
Resigned 2010-02-22 · 15 yrs · Director
MN
Mark Newton JonesResigned director
Resigned 2008-05-06 · 5 yrs · Chief Executive
DJ
David JonesResigned director
Resigned 2008-05-06 · Chairman
AG
Anne GroarkeResigned secretary
Resigned 2005-03-08 · 1 yr
DS
David SimonsResigned director
Resigned 2003-05-09 · 4 yrs · Company Director
RM
Rigel MowattResigned director
Resigned 2003-05-02 · 5 yrs · Chartered Accountant
MS
Michael SealResigned director
Resigned 2003-05-02 · 16 yrs · Company Director
PP
Philip PetersResigned director
Resigned 2003-05-02 · 22 yrs · Businessman
HB
Howard BarclayResigned director
Resigned 2003-05-02 · 22 yrs · Company Director
AB
Aidan BarclayResigned director
Resigned 2003-05-02 · 22 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active