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Governance Register

Company

VWM Holdings Group Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 2

  1. Peter Richard Gray 2021–2021 Director View profile
  2. Andrew Phillip Jones 2021–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2021

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.

  • Qubic Trustees LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10

Group

  1. VWM Holdings Group Limited is controlled by Qubic Trustees LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
  2. Qubic Trustees LTD is controlled by Qubic Associate Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Qubic Associate Group Limited is controlled by Christopher Peter Eaton
    Evidence
    ceased 75-100% shares (trust), significant influence (trust) · notified 2019-04-01, ceased 2022-12-22 · source: Companies House PSC register

Ultimately controlled by Christopher Peter Eaton.

112 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 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

5y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 7Business services 3Dormant 2Property 1Transport 1

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
13192054
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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