Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC190078

Vascular Flow Technologies Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
KH
Mr Kelvin Mark HudsonIndividual
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1709211
Show 2 ceased records
Nuthatches LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-15

Source record 1606700
Corbiere Tft LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-29

Source record 8969006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
CD
Craig DunlopCurrent director
Appointed 2018-01-01 · 8 yrs · General Manager
+2 others
GR
Gerhart RiegerCurrent director
Appointed 2016-01-18 · 10 yrs · Director
KH
Kelvin HudsonCurrent director
Appointed 2016-01-14 · 10 yrs · Chartered Accountant
+5 others
WA
William AllanCurrent director
Appointed 2012-02-01 · 14 yrs · Chief Executive Officer
+5 others
GH
Graeme HoustonCurrent director
Appointed 1999-01-25 · 27 yrs · Consultant Radiologist
Show 20 historical appointments
AK
Andrey KozlovResigned director
Resigned 2016-03-03 · Venture Capital Investments
JS
Jonathan SackierResigned director
Resigned 2013-04-03 · 2 yrs · Surgeon
GD
Graeme DaviesResigned director
Resigned 2011-11-22 · 4 yrs · None
BH
Brian HowlettResigned director
Resigned 2011-01-24 · 4 yrs · Chairman
TS
Thomas ShepherdResigned director
Resigned 2010-11-22 · Chief Executive Officer
KF
Kathryn FullResigned secretary
Resigned 2010-03-09 · 13 yrs
PH
Peter HinchliffeResigned director
Resigned 2009-03-02 · 1 yr · Management
PS
Peter StonebridgeResigned director
Resigned 2009-01-15 · 1 yr · Surgeon
AS
Alison SpaullResigned director
Resigned 2007-10-16 · 2 yrs · Civil Servant
DL
David LawrenceResigned director
Resigned 2007-09-25 · 3 yrs · Accountant
KS
Keith ScottResigned director
Resigned 2005-09-29 · 4 yrs · Chartered Accountant
AO
Antony OdellResigned director
Resigned 2003-10-07 · 3 yrs · Company Director
PM
Philip MonksResigned director
Resigned 2002-06-03 · 5 yrs · Company Director
GB
George BorthwickResigned director
Resigned 2002-06-03 · 5 yrs · Company Director
KS
Keith ScottResigned secretary
Resigned 2001-10-30 · 8 yrs · Chartered Accountant
GS
Gordon SutherlandResigned director
Resigned 2001-09-26 · Company Director
MK
Mark KirbyResigned director
Resigned 2001-09-26 · 3 yrs · Company Director
JD
John DickResigned director
Resigned 1999-01-25 · 9 yrs · Consultant Physician
KS
Kenneth ScottResigned director
Resigned 1998-10-08 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active