Company · Richmond
Vegner Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Harry Christopher Harwood Mills 2020-2023 View profile
- Timothy James Sturm 2020-2023 View profile
- Dr Anand Kumar Verma 2020-2020 View profile
- Elizabeth Jane Dilwihs Holden 2015-2020 View profile
- Pola Sanu 2006-2006 View profile
- Robert Henry Charles Plumb 2006-2019 View profile
- Geoffrey John Griggs 2006-2020 View profile
- Richard Gwynne Smith 2006-2020 View profile
- James Alfred Lloyd Howgego 2006-2024 View profile
- Lynley Gilchrist Lunn 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/03/2006
- Registered office
- Richmond
- Previous names
- HML Holdings Limited (until 04/02/2022)
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.
- Vegner Holdings Limited
75-100% shares, 75-100% voting · notified 2020-09-11 - Odevo UK Limited ceased 2023-09-30
75-100% shares, 75-100% voting · notified 2023-09-29
Group
- Vegner Group Limited
is controlled by Vegner Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-09-11 · source: Companies House PSC register - Vegner Holdings Limited
is controlled by Odevo UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-29 · source: Companies House PSC register - Odevo UK Limited
is controlled by Carl Gabriel Lindsay Fitzgerald
Evidence
ceased 50-75% voting, appoints directors · notified 2021-01-05, ceased 2021-01-05 · source: Companies House PSC register
Ultimately controlled by Carl Gabriel Lindsay Fitzgerald.
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- Encore PM Group (Holdco) LTD
- HML LAM LTD
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- 13487396
- Pinnacle Property Management LTD
- SDL Freeholds Limited
- Shaw and Company (Surveyors) Limited
- HML Hawksworth Limited
- CP Bigwood Management LLP
- Encore PM Group (Midco) LTD
- Faraday Property Management Limited
- Odevo UK Limited
- 06872027
- Alexander Bonhill Limited
- Srvo Valuations & Surveys Limited
- Odevo UK Holdco Limited
- B-Hive Block Management Partners 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.
Grants received
1 grant · £142,480 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Levelling Up, Housing and Communities · £142,480
Most recent
- Department for Levelling Up, Housing and Communities
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.
3 directors on the board
- Parimal Raojibhai Patel Director · appointed 2023
- Duncan Llewelyn Rendall Director · appointed 2023
- Erica Rosemary Mason Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Parimal Raojibhai Patel Director · appointed 2023
- Duncan Llewelyn Rendall Director · appointed 2023
- Erica Rosemary Mason Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05728008
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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