VSM (Uxbridge 3) Limited
Company 05851817 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- VSM Estates Limited 4 shared directors
- VSM (Uxbridge 2) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05851817 |
| 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 (17)
- Wardrop, Scott Alexander Director · appointed 2025
- Smith, Michael Secretary · appointed 2024
- Bird, Mark Russell Director · appointed 2024
- James, Peter Director · appointed 2023
- Hudson, Ian David Director · appointed 2020
- Williams, Robert David Howell Former Director · appointed 2022 · resigned 2024
- Lambert, Graham Former Director · appointed 2020 · resigned 2025
- Robins, Philip Alexander Former Director · appointed 2020 · resigned 2023
- Seddon, Timothy Alex Former Director · appointed 2017 · resigned 2019
- Gusterson, Guy Charles Former Director · appointed 2016 · resigned 2022
- Taylor, Andrew Former Director · appointed 2015 · resigned 2015
- Dunn, Michael Edward Former Director · appointed 2010 · resigned 2015
- Messent, Jon Former Secretary · appointed 2007 · resigned 2008
- Bowler, David William Former Director · appointed 2006 · resigned 2018
- Haywood, Timothy Paul Former Secretary · appointed 2006 · resigned 2010
- Johnson-Brett, Susan Karen Former Secretary · appointed 2006 · resigned 2006
- Beaumont, Neil Geoffrey Former Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record