Who leads it
Previous officers 18
- Guy Lukin Rudd 2024–2026 View profile
- Robert David Howell Williams 2023–2024 View profile
- Rachel Elizabeth Kentleton 2021–2023 View profile
- Robert John Evans 2021–2021 View profile
- Sarwjit Sambhi 2020–2024 View profile
- Gilles Bruno Marie Godard 2020–2022 View profile
- Philip Alexander Robins 2020–2020 View profile
- Graham Lambert 2019–2025 View profile
- Timothy Alex Seddon 2017–2018 View profile
- Jean-Pierre Pierre Bonnet 2016–2019 View profile
- Andrew Taylor 2015–2015 View profile
- Stephen James Burke 2014–2017 View profile
- Bruno Michel Dupety 2014–2020 View profile
- David John Finch 2013–2016 View profile
- John Oliver Mark Stanion 2013–2014 View profile
- David William Bowler 2012–2018 View profile
- Michael Edward Dunn 2012–2015 View profile
- Sharon Ayres 2012–2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/12/2012
Ownership
Owned by (2) 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.
- Stephen Schwarzman
25-50% shares, 25-50% voting · notified 2023-02-14 - Vinci UK Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- VSM (Ncgm) Limited
is controlled by Stephen Schwarzman
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-14 · 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.
1,108 other companies in this group
- Warwick Castle Limited
- Merlin Entertainments (Dungeons) Limited
- Project Pinnacle TWO Limited
- Paysafe Group Holdings III Limited
- 04639176
- Pure Hammersmith LTD
- Indurent Oxford Propco Limited
- Tempo UK Holdco Limited
- Brep Asia II Semi UK Holdco Limited
- VSM (Mill Hill 3) Limited
- BBA Aviation Europe Limited
- GBR I DC 4 Limited
- Hipgnosis SFH IX Limited
- BBA Financial Services (UK) Limited
- Sage Borrower AR1 Limited
- Transend Solutions Limited
- BCC UK 1 LTD
- 08346397
- Pure Highbury Limited
- Alcontrol Financial Limited
- IQ TWO (General Partner 2) Limited
- Merlin Entertainments Group Holdings Limited
- Wapping Topco Limited
- TOG CH ONE Limited
- Relay Bidco Limited
- BIG BUS Tours Holdings 1 Limited
- 00164485
- Prime Point 14 Management Company Limited
- Brighton STM Holdings Limited
- Brighton STM Group Holding Company Limited
- MP Newtown Limited
- Ourhouse Dulwich Limited
- Arcade Holloway Limited
- Asidua Holdings Limited
- Brio Real Estate (UK) LTD
- 14177278
- 02038457
- 09564908
- 12254466
- Breds Capital UK Limited
- 02504624
- SFS (Gatwick) Limited
- VSM Estates (Uxbridge) Limited
- Avox Limited
- 00148164
- BBA Holdings Limited
- Paysafe Holdings UK Limited
- 07292016
- Gates UK Finance Limited
- Civica NI Limited
Showing the first 50.
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 for researchers
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.
3 directors on the board
- Mark Bird Director · appointed 2024
- Scott Alexander Wardrop Director · appointed 2022
- Ian David Hudson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Bird Director · appointed 2024
- Scott Alexander Wardrop Director · appointed 2022
- Ian David Hudson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Guy Lukin Rudd Director · appointed 2024 · resigned 2026
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
- 08333203
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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