VWM Holdco Limited
Company 13312064 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Verso Wealth Management Limited 3 shared directors
- Munnypot Limited 3 shared directors
- Duke 2021 Midco Limited 3 shared directors
- Duke 2021 Topco Limited 3 shared directors
- Duke 2021 Bidco Limited 3 shared directors
- Everlong Wealth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13312064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2021 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verso Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Everlong Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Campbell Thomson (Insurance Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Verso Investment Management LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2026-01-30 - Munnypot Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13
Officers (7)
- Alan Mathewson Director · appointed 2024
- Neil Andrew Mcgill Director · appointed 2024
- Simon George Redgrove Director · appointed 2021
Show 4 former officers
- Alasdair Gillingham Secretary · appointed 2022 · resigned 2023
- Alasdair James Vaughan Gillingham Director · appointed 2022 · resigned 2023
- Warren George Gee Director · appointed 2021 · resigned 2024
- Lucy Catherine Graham Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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