Company
VWM Holdings Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 2
- Peter Richard Gray 2021–2021 View profile
- Andrew Phillip Jones 2021–2021 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
- 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 - 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 - 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.
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- Dragon Tooth Limited
- OCS-UK IT Holdings LTD
- SAH Social and Affordable Homes LTD
- Qubic Trustees LTD
- MH Hants Limited
- Trecastle 1 LTD
- Qubic Fiduciaries Limited
- Qagdorm8 LTD
- NO.1 Supplements Holdings Limited
- Qubic Fiduciaries Holdings Limited
- Zerographic Holdings Limited
- Oakwood Estates Property Agents Holdings LTD
- N L C Property Investments Limited
- 09892600
- The Moorings 1 LTD
- Nutcombe Cambridge Holdings Limited
- SAH SSL LTD
- Nourish Training Holdings LTD
- CC Companies Holdings Limited
- Archrise Holdings Limited
- Ctsc 1 LTD
- SAH Childrens Services LTD
- Mawney 1 LTD
- Vicars Court 1 LTD
- Oaktree Interiors Holdings Limited
- 13205743
- Qubic TAX Investigations Limited
- Grand Smile Design Limited
- Idas Global Holdings Limited
- Jetstone (Services) LTD
- Wyepak (Holdings) Limited
- Advanced Verification Monitoring Holdings Limited
- Prime Calibre Care Group LTD
- Quanis (UK) Limited
- Elygra Holdings Limited
- SAH Fitzgerald LTD
- OCS-UK IT LTD
- Marcham 1 LTD
- Florence Care Reading Limited
- 07507358
- Abbey Films Limited
- Easylife IP LTD
- Truss IT Holdings Limited
- Central Services (South) Holdings Limited
- Amity Partnership Holdings Limited
- Alpha Developments (UK) Holdings Limited
- Portelet Care Holdings Limited
- Dragon Marketing LTD.
- Asset Investments & Management Limited
- Chichester Park Hotel Limited
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
- Scragg, James Peter Michael, Mr. Director · appointed 2021
- Paul Anthony Tanner Director · appointed 2021
- James Charles Silk Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Scragg, James Peter Michael, Mr. Director · appointed 2021
- Paul Anthony Tanner Director · appointed 2021
- James Charles Silk Director · appointed 2021
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
- 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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