Company · Weybridge
Edelweiss London Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Elena Usataya 2017-2017 View profile
- Richard Edward Gibbs 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings; Management of real estate on a fee or contract basis
- Incorporated
- 05/04/2016
- Registered office
- Weybridge
- Previous names
- Veyron Property Limited (until 14/04/2022)
Veyron 100 Limited (until 25/10/2016)
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.
- Maxim Victorovich Demin
25-50% shares (trust) · notified 2016-04-06 - Elena Usataya
25-50% shares (trust) · notified 2016-04-06
Group
- Edelweiss London Limited
is controlled by Maxim Victorovich Demin
Evidence
active 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maxim Victorovich Demin.
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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.
3 directors on the board
- Tamara Vasilenko Director · appointed 2017
- Michael James Munro Director · appointed 2019
- Stephen Derek Burgess Director · appointed 2016
Directors past 6 years
- Tamara Vasilenko Director · appointed 2017
- Michael James Munro Director · appointed 2019
- Stephen Derek Burgess Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Tamara Vasilenko Director · appointed 2017
Portfolio (2)
- Michael James Munro Director · appointed 2019
- Stephen Derek Burgess Director · appointed 2016
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.
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
- 10103819
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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