VSM (Uxbridge 1) Limited
Company 05851806 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VSM (Uxbridge 4) Limited 4 shared directors
- VSM (Uxbridge 6) Limited 4 shared directors
- VSM (Uxbridge 7) Limited 4 shared directors
- VSM (Uxbridge 5) Limited 3 shared directors
- VSM (Uxbridge 8) Limited 3 shared directors
- VSM Estates (Uxbridge Holdings) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05851806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2006 |
| 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)
Ownership - persons with significant control (1)
- Vsm Estates (Uxbridge) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Xavier Pierre Lansade Director · appointed 2025
- Peter James Director · appointed 2024
- Mark Bird Director · appointed 2024
- Michael Smith Secretary · appointed 2024
- Ian David Hudson Director · appointed 2020
Show 13 former officers
- Lisa Ann Katherine Minns Director · appointed 2023 · resigned 2024
- Robert David Howell Williams Director · appointed 2022 · resigned 2024
- Graham Lambert Director · appointed 2020 · resigned 2025
- Philip Alexander Robins Director · appointed 2020 · resigned 2023
- Timothy Alex Seddon Director · appointed 2017 · resigned 2019
- Guy Charles Gusterson Director · appointed 2016 · resigned 2022
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Jon Messent Secretary · appointed 2007 · resigned 2008
- David William Bowler Director · appointed 2006 · resigned 2018
- Timothy Paul Haywood Secretary · appointed 2006 · resigned 2010
- 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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