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Company · London

VM Advisory Limited

Financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is VM Advisory Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lianne Stephanie Mathieson 2022-2026 Director View profile
  2. Max Neuberger 2019-2021 Director View profile
  3. Amy Elizabeth Stirling 2016-2021 Director View profile
  4. Anita Elizabeth Waters 2016-2019 Director View profile
  5. John Patrick Moorhead 2015-2016 Director View profile
  6. Nicholas Anthony Robert Fox 2013-2015 Director View profile
  7. Carla Rosaline Stent 2012-2013 Director View profile
  8. Barry Alexander Ralph Gerrard 2012-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
30/05/2012
Registered office
London

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.

Group

  1. VM Advisory Limited is controlled by Virgin Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-11-06 · source: Companies House PSC register

Ultimately controlled by Virgin Holdings Limited.

51 other companies in this group

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

8.2y median 9.2y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 25Dormant 5Professional services 5Transport 4Business services 2Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08088493
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data