Vision Capital Holdings (UK) Limited
Company 06495303 Active
Connected board network
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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.
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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.
2 directors on the board
- Julian Paul Vivian Mash Director · appointed 2008
- David John Lamb Director · appointed 2019
Directors past 6 years
- Julian Paul Vivian Mash Director · appointed 2008
- David John Lamb Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Julian Paul Vivian Mash Director · appointed 2008
- David John Lamb Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vision Capital Group Limited 2 shared directors
- Invica Industries Holdings Limited 2 shared directors
- VCP VII GP (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
Deterministic, from public records.
Company details
| Number | 06495303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2008 |
| Address | 35 JOHN STREET, LONDON, WC1N 2AT |
| 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.
- Julian Paul Vivian Mash
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vision Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vision Capital LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 10689771
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 - 10862672
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
Officers (11)
- David John Lamb Director · appointed 2019
- Julian Paul Vivian Mash Director · appointed 2008
- Vision Capital Group Limited Corporate-secretary · appointed 2008
Show 8 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
- Edward Scott Greenhalgh Director · appointed 2008 · resigned 2009
- Andrew Peter Hawkins Director · appointed 2008 · resigned 2008
- Michael John Horton Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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