VCP VII GP (UK) Limited
Company 06443845 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.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.
- Vision Capital Group Limited 2 shared directors
- Invica Industries Holdings Limited 2 shared directors
- Vision Capital Holdings (UK) Limited 2 shared directors
- Invica Industries Group Limited 2 shared directors
- Invica Limited 2 shared directors
- VCP VII B SPV Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06443845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2007 |
| Address | 35 JOHN STREET, LONDON, WC1N 2AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Julian Paul Vivian Mash British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Vision Capital Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sg Hambros Limited ceased 2025
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as trust
Officers (10)
- David John Lamb Director · appointed 2023
- Julian Paul Vivian Mash Director · appointed 2018
- Vision Capital Group Limited Corporate-secretary · appointed 2007
Show 7 former officers
- Anne Clare Sheedy Director · appointed 2017 · resigned 2018
- Stuart Paul Hanbury Director · appointed 2017 · resigned 2018
- Michael John Adams Director · appointed 2016 · resigned 2017
- Steven Whitaker Director · appointed 2010 · resigned 2016
- Ughetti, Magdalena Aniela, Mrs` Director · appointed 2009 · resigned 2009
- Michael John Horton Director · appointed 2007 · resigned 2009
- Sarah Penelope Rymer Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record