The Governance RegisterEdition 2026 · Compiled 12th July 2026

VSM Estates (Uxbridge) Limited

Company 08000629 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
3.1y median 2.5y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 56Construction 31Professional services 15Finance 7Dormant 6Business services 2Manufacturing 2Other services 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08000629
StatusActive
TypePrivate Limited Company
Incorporated21/03/2012
Address13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

  • Vsm Estates (Uxbridge Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

  • 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
  • Robins, Philip Alexander Former Director · appointed 2020 · resigned 2023
  • Lambert, Graham Former Director · appointed 2019 · resigned 2025
  • 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
  • Bowler, David William Former Director · appointed 2012 · resigned 2018
  • Dunn, Michael Edward Former Director · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

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