Company
VSM Estates (Uxbridge Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert David Howell Williams 2022-2024 View profile
- Philip Alexander Robins 2020-2023 View profile
- Graham Lambert 2019-2025 View profile
- Guy Charles Gusterson 2016-2022 View profile
- Andrew Taylor 2015-2015 View profile
- David William Bowler 2012-2018 View profile
- Michael Edward Dunn 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2012
Ownership
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.
- VSM Estates Uxbridge (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- VSM Estates (Uxbridge Holdings) Limited
is controlled by VSM Estates Uxbridge (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - VSM Estates Uxbridge (Group) Limited
is controlled by Stephen Schwarzman
Evidence
active 25-50% shares, 25-50% voting · notified 2022-11-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Peter James Director · appointed 2023
- Ian David Hudson Director · appointed 2020
- Mark Russell Bird Director · appointed 2024
- Xavier Pierre Lansade Director · appointed 2025
Directors past 6 years
- Ian David Hudson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Peter James Director · appointed 2023
- Ian David Hudson Director · appointed 2020
- Mark Russell Bird Director · appointed 2024
- Xavier Pierre Lansade Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08030263
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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