VSM Estates Uxbridge (Group) Limited
Company 08083799 Active
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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.
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.
- VSM Estates Limited 4 shared directors
- VSM (Uxbridge 2) Limited 4 shared directors
- VSM (Uxbridge 3) Limited 4 shared directors
- VSM Estates (Holdings) Limited 4 shared directors
- VSM Estates (Uxbridge) 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 | 08083799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2012 |
| 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 (3)
- Vinci Uk Developments Limited
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Allen Schwarzman American
ownership of shares 25-50% voting rights 25-50% - St. Modwen Properties Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Scott Alexander Wardrop Director · appointed 2025
- Mark Russell Bird Director · appointed 2024
- Michael Smith Secretary · appointed 2024
- Peter James Director · appointed 2023
- Ian David Hudson Director · appointed 2020
Show 9 former officers
- Robert David Howell Williams Director · appointed 2022 · resigned 2024
- Philip Alexander Robins Director · appointed 2020 · resigned 2023
- Graham Lambert Director · appointed 2019 · resigned 2025
- Guy Charles Gusterson Director · appointed 2016 · resigned 2022
- Bruno Michel Dupety Director · appointed 2016 · resigned 2020
- Andrew Taylor Director · appointed 2015 · resigned 2015
- David John Finch Director · appointed 2013 · resigned 2016
- David William Bowler Director · appointed 2012 · resigned 2018
- Michael Edward Dunn Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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