Vision Capital LLP
Company OC336240 Liquidation
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 designated members only, past designated members excluded.
1 designated members on the board
- Julian Paul Vivian Mash Llp-designated-member · appointed 2008
18.3y median 18.3y
average tenure
18.3y
longest tenure
Designated members past 6 years
- Julian Paul Vivian Mash Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (1)
- Julian Paul Vivian Mash Llp-designated-member · appointed 2008
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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Professional services 4Business services 2
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Vision Capital Group Limited 1 shared director
- Vision Capital Trust Limited 1 shared director
- Cherrydelete Limited 1 shared director
- Craftflower Limited 1 shared director
- Invica Industries Holdings Limited 1 shared director
- VCP VII GP (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC336240 |
| Status | Liquidation |
| Type | Limited Liability Partnership |
| Incorporated | 07/04/2008 |
| Address | C/O FORVIS MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Julian Paul Vivian Mash
voting rights 75 to 100 percent as firm (LLP), significant influence or control as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2016-04-06 - Vision Capital Holdings (UK) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Park Cakes Acquisition Limited ceased 2017-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Cakes Limited ceased 2017-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Vision Capital Holdings (UK) Limited Corporate-llp-designated-member · appointed 2014
- David John Lamb Llp-member · appointed 2008
- Julian Paul Vivian Mash Llp-designated-member · appointed 2008
Show 18 former officers
- Daryl Laurence Cohen Llp-member · appointed 2012 · resigned 2016
- Samer Cortas Llp-member · appointed 2012 · resigned 2018
- Iva Anguelov Llp-member · appointed 2012 · resigned 2014
- Sarah Lisa Rigden Llp-member · appointed 2012 · resigned 2016
- Fabrice Turcq Llp-member · appointed 2012 · resigned 2013
- Charles Paul Robinson Llp-member · appointed 2011 · resigned 2014
- Andrew Mark Lobb Llp-member · appointed 2011 · resigned 2014
- Andrew Peter Rich Llp-member · appointed 2010 · resigned 2017
- Johan Van De Steen Llp-member · appointed 2009 · resigned 2013
- Steven Whitaker Llp-member · appointed 2009 · resigned 2016
- David Nicholas Robinson Llp-designated-member · appointed 2008 · resigned 2010
- Lorenzo Russo Llp-member · appointed 2008 · resigned 2013
- Michael John Horton Llp-member · appointed 2008 · resigned 2009
- Robert Bradley Kendall Llp-member · appointed 2008 · resigned 2013
- Thierry Michel Marie De Panafieu Llp-member · appointed 2008 · resigned 2009
- Andrew Peter Hawkins Llp-designated-member · appointed 2008 · resigned 2011
- Alister Gerard Wormsley Llp-designated-member · appointed 2008 · resigned 2012
- Vision Capital 54 Limited Corporate-llp-designated-member · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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