VSM Estates Limited
Company 05732806 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.
4 directors on the board
- Peter James Director · appointed 2023
- Scott Alexander Wardrop Director · appointed 2025
- Ian David Hudson Director · appointed 2020
- Mark Russell Bird Director · appointed 2024
Directors past 6 years
- Ian David Hudson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Peter James Director · appointed 2023
- Scott Alexander Wardrop Director · appointed 2025
- Ian David Hudson Director · appointed 2020
- Mark Russell Bird Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- VSM (Uxbridge 2) Limited 4 shared directors
- VSM (Uxbridge 3) Limited 4 shared directors
- VSM Estates (Holdings) Limited 4 shared directors
- VSM Estates (Uxbridge) Limited 4 shared directors
- VSM Estates Uxbridge (Group) Limited 4 shared directors
- VSM (Uxbridge 5) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05732806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2006 |
| Address | 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| 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.
- VSM Estates (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VSM (West Ruislip 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (Mill Hill 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (West Ruilsip 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (Woolwich 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (Mill Hill 5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (Woolwich 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (Mill Hill 4) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - VSM (Mill Hill 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST Andrew's Park Residential Estate Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - VSM (Mill Hill 4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (Mill Hill 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (West Ruilsip 4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Inglis Consortium LLP
25-50% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - VSM (Mill Hill 6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (West Ruislip 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (Woolwich 2) Limited ceased 2021-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VSM (Mill Hill 6) Limited ceased 2024-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Scott Alexander Wardrop Director · appointed 2025
- Mark Russell Bird Director · appointed 2024
- Michael Smith Secretary · appointed 2024
- Peter James Director · appointed 2023
- Ian David Hudson Director · appointed 2020
Show 13 former officers
- Robert David Howell Williams Director · appointed 2022 · resigned 2024
- Philip Alexander Robins Director · appointed 2020 · resigned 2023
- Graham Lambert Director · appointed 2020 · resigned 2025
- Guy Charles Gusterson Director · appointed 2016 · resigned 2022
- Bruno Michel Dupety Director · appointed 2016 · resigned 2020
- Andrew Taylor Director · appointed 2015 · resigned 2015
- David John Finch Director · appointed 2013 · resigned 2016
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Timothy Paul Haywood Secretary · appointed 2006 · resigned 2010
- David William Bowler Director · appointed 2006 · resigned 2018
- Susan Karen Johnson-Brett Secretary · appointed 2006 · resigned 2006
- Neil Geoffrey Beaumont Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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