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VANTIFY LIMITED

ACTIVE
Company number
05277497
Incorporated
2004-11-03
Last updated
8 Jul 2026
Registered office
20 Grosvenor Place, London, SW1X 7HN, England
SIC
74909
WILLIAM MARTIN COMPLIANCE LIMITEDWILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-06-30)

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ShareholderShare classSharesHolding
CHARIS FOUR LIMITEDCORPB ORDINARY, ORDINARY60100.0%

1 more shareholder on file , sign up free to see.

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Financial Data

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Period ending 2018-04-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Marc Smith
directorsince 2025-02-10
Beatriz Shorrock
directorsince 2021-04-27
Alexander Dacre
directorsince 2018-12-20
Christopher Bingham
secretarysince 2026-09-02

PSCs (1)

Corporate entity person with significant control · Notified: 2024-05-31
  • Ownership of shares 75 to 100 percent

Ceased (2)

Marlowe Plc
Corporate entity person with significant control · Ceased: 2024-05-31
Mr David Charles Wilson
Individual person with significant control · Ceased: 2018-12-20

Resigned Officers(18)

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These are the directors and secretaries who have left VANTIFY LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Christopher Bone resigned 2024-05-31
Matthew Allen resigned 2023-08-01
Duport Director Limited resigned 2004-11-03
Peter Miller resigned 2016-04-21
Mark Adams resigned 2025-02-10
Duport Secretary Limited resigned 2004-11-03
Garry Smallwood resigned 2015-07-01
Rachel Teall resigned 2026-06-29
David Wilson resigned 2021-12-01
Philip Greenwood resigned 2023-11-16
Andrew Hazel resigned 2006-10-30
Robert Graham resigned 2007-06-07
Ian Mackenzie resigned 2016-07-15
Adam Councell resigned 2024-05-31
Mark Adams resigned 2021-11-05
Rachel Scott resigned 2010-11-23
Andrew Hazel resigned 2006-10-30
Christopher Diddams resigned 2026-09-02

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