Company · London
VWM Holdco Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is VWM Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Alasdair James Vaughan Gillingham 2022-2023 View profile
- Warren George Gee 2021-2024 View profile
- Lucy Catherine Graham 2021-2021 View profile
- Alasdair Gillingham 2022-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of financial services holding companies
- Incorporated
- 03/04/2021
- Registered office
- London
- Previous names
- Verso Wealth Management Limited (until 13/10/2023)
Marlborough IFA Holdco Limited (until 13/09/2021)
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.
- Cairngorm Capital Partners LLP ceased 2021-04-03
appoints directors · notified 2021-04-03
Group
- VWM Holdco Limited
is controlled by Cairngorm Capital Partners LLP
Evidence
ceased appoints directors · notified 2021-04-03, ceased 2021-04-03 · source: Companies House PSC register
Ultimately controlled by Cairngorm Capital Partners LLP.
19 other companies in this group
- 13813520
- TRI Topco Limited
- ATB 2021 Midco Limited
- Millbrook Healthcare Bidco LTD
- National Timber Group Topco Limited
- Millbrook Healthcare Subco Limited
- ATB 2021 Bidco Limited
- 13458383
- 15126309
- 10239202
- Millbrook Healthcare Holdings Limited
- 11712209
- 10239151
- ATB 2021 Topco Limited
- Whyte Bikes (Demo Centres) Limited
- 11010181
- Sentry Fire Safety Group Limited
- Millbrook Healthcare Midco Limited
- Cairngorm Capital Partners LLP
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
- Simon George Redgrove Director · appointed 2021
- Alan Mathewson Director · appointed 2024
- Neil Andrew Mcgill Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon George Redgrove Director · appointed 2021
- Alan Mathewson Director · appointed 2024
- Neil Andrew Mcgill Director · appointed 2024
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
- 13312064
- 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