Vision Capital Group Limited
Company 02737865 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Invica Industries Holdings Limited 2 shared directors
- VCP VII GP (UK) Limited 2 shared directors
- Vision Capital Holdings (UK) Limited 2 shared directors
- Invica Industries Group Limited 2 shared directors
- Invica Limited 2 shared directors
- VCP VII B SPV Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02737865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1992 |
| Address | 35 JOHN STREET, LONDON, WC1N 2AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Julian Paul Vivian Mash British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as trust - Vision Capital Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sg Hambros Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (14)
- Lamb, David John Director · appointed 2019
- Mash, Julian Paul Vivian Director · appointed 1992
- Sheedy, Anne Clare Former Director · appointed 2017 · resigned 2018
- Hanbury, Stuart Paul Former Director · appointed 2017 · resigned 2018
- Adams, Michael John Former Director · appointed 2016 · resigned 2017
- Whitaker, Steven Former Director · appointed 2010 · resigned 2016
- Ughetti, Magdalena Aniela, Mrs` Former Director · appointed 2009 · resigned 2009
- Robinson, David Nicholas Former Director · appointed 2008 · resigned 2010
- Hawkins, Andrew Peter Former Director · appointed 2007 · resigned 2008
- Horton, Michael John Former Director · appointed 2005 · resigned 2009
- Greenhalgh, Edward Scott Former Director · appointed 2005 · resigned 2008
- Wright, Timothy James Former Director · appointed 2005 · resigned 2006
- Rymer, Sarah Penelope Former Secretary · appointed 2003 · resigned 2010
- Mash, Camilla Anna Maria Former Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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