Vanellus Limited
- Company number
- 15521382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2024
- Nature of business
- Activities of agricultural holding companies
- Corporate group
- Vanellus Ventures Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nigel Denis Spence | Director | 26 Feb 2024 | |
| BROWN, James Frederick Spence | Director | 26 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gillian Elizabeth Anne Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jun 2024 | 29 Aug 2025 |
| Nigel Denis Spence Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jun 2024 | 29 Aug 2025 |
| Timothy Prideaux Legh Adams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jun 2024 | 29 Aug 2025 |
| Miss Juliet Catriona Spence Scurlock-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2025 | 29 Jun 2026 |
| Vanellus Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2026 | |
| Mr James Frederick Spence Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Feb 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £6,845,780 | 33 |
Connections
Owned by
Vanellus Limited → Vanellus Ventures Limited
Controls
- Farmed Landscape Optimised Water Ltd (15522035)
- The Lapwing Estate Limited (00894965)
Directors’ other companies
- BROWN, James Frederick Spence - Director at Earth Rover Limited
- BROWN, James Frederick Spence - Director at Vanellus Ventures Limited
- BROWN, James Frederick Spence - Director at Frederick Spence Investments Ltd
- BROWN, James Frederick Spence - Director at Carbon Char Limited
- BROWN, Nigel Denis Spence - Director at Farmed Landscape Optimised Water Ltd
- BROWN, Nigel Denis Spence - Director at Loveden Estates Limited
Companies at the same address
- Farmed Landscape Optimised Water Ltd (15522035)