VMM Limited
Company 03503300 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smoke and Mirrors Film Productions Limited 2 shared directors
- Smoke & Mirrors Group Limited 2 shared directors
- Unique ID Software Limited 2 shared directors
- Sepiaglade Limited 2 shared directors
- Gssi Operations Limited 2 shared directors
- Golden Square Soho Investments LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03503300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1998 |
| Address | 57/59 BEAK STREET, LONDON, W1F 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Sepiaglade Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Stephen Parish Director · appointed 2007
- Richard Morpeth Jameson Director · appointed 2007
Show 6 former officers
- William Grant Duncan Secretary · appointed 2012 · resigned 2012
- Forbes Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Forbes Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Michael Edward Gill Secretary · appointed 1998 · resigned 2007
- Murray Jeffrey Stroud Director · appointed 1998 · resigned 2014
- Vernon John Tickel Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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