Company
Vision Capital Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Anne Clare Sheedy 2017-2018 View profile
- Stuart Paul Hanbury 2017-2018 View profile
- Michael John Adams 2016-2017 View profile
- Steven Whitaker 2010-2016 View profile
- Ughetti, Magdalena Aniela, Mrs` 2009-2009 View profile
- David Nicholas Robinson 2008-2010 View profile
- Andrew Peter Hawkins 2007-2008 View profile
- Michael John Horton 2005-2009 View profile
- Edward Scott Greenhalgh 2005-2008 View profile
- Timothy James Wright 2005-2006 View profile
- Camilla Anna Maria Mash 1992-1993 View profile
- Sarah Penelope Rymer 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1992
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian Paul Vivian Mash
75-100% shares (firm), 75-100% voting (firm), appoints directors (trust) · notified 2016-04-06 - Vision Capital Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vision Capital Group Limited
is controlled by Julian Paul Vivian Mash
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
98 other companies in this group
- VCP VII FP Feeder LP
- VCP V (Founder Partner) L.P.
- Carbon Products Limited
- Walter H.Feltham & SON Limited
- VCP VI GP (UK) Limited
- 06373024
- NEW Five Acquisitions Limited
- 06393714
- Vision Eliot LP
- Predictant Limited
- Caversham Trading Limited
- Vision Capital Partners VI S L.P.
- VCP VI E FP L.P.
- 06373028
- VCP VII GP (UK) Limited
- CPL Industrial Services (Holdings) Limited
- CPL Trading Limited
- Vision Capital Partners VI E L.P.
- 06373020
- Sadler Tankers Limited
- VCP VII B SPV Limited
- Cpld Limited
- Homefire Products Limited
- Craftflower Limited
- VCP VII C FP LP
- Vision Capital Holdings (UK) Limited
- Homefire Group Limited
- VCP VII FP LP
- Invica Industries Limited
- Carbon Link Holdings Limited
- VCP Gatsby FP LP
- CPL Logistics Limited
- CPL Activated Carbons Limited
- CPL Hargreaves Limited
- Puragen Holdings Limited
- JDR Cable Systems Limited
- B15 Limited
- VCP VII FP GP Limited
- 06372979
- Vision Capital LLP
- Vision Shell LP
- Invica Newco Limited
- Puragen Group Limited
- VCP VI FP L.P.
- Palco Shipping and Trading Limited
- CPL Pension Trustees (Distribution) Limited
- Vision Capital Partners VI B L.P.
- Vision Capital Foundation
- Vision Capital Trust Limited
- Invica Energy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Julian Paul Vivian Mash Director · appointed 1992
- David John Lamb Director · appointed 2019
Directors past 6 years
- Julian Paul Vivian Mash Director · appointed 1992
- David John Lamb Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Julian Paul Vivian Mash Director · appointed 1992
- David John Lamb Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02737865
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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