Vision Capital Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129493143Vision Capital Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129494446Show 1 ceased record
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-04
Source record 129494447People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
AS
Anne SheedyResigned director
Resigned 2017-10-27 · 1 yr · Chief Financial Officer
SH
Stuart HanburyResigned director
Resigned 2017-08-11 · 1 yr · General Counsel
MA
Michael AdamsResigned director
Resigned 2016-06-15 · 1 yr · Cfo
SW
Steven WhitakerResigned director
Resigned 2010-05-12 · 6 yrs · Coo
MU
Magdalena UghettiResigned director
Resigned 2009-03-31 · Financial Controller
DR
David RobinsonResigned director
Resigned 2008-10-14 · 1 yr · Chief Operating Officer
AH
Andrew HawkinsResigned director
Resigned 2007-08-07 · 1 yr · Managing Director
EG
Edward GreenhalghResigned director
Resigned 2005-07-21 · 2 yrs · Director
MH
Michael HortonResigned director
Resigned 2005-07-21 · 3 yrs · Finance Director
TW
Timothy WrightResigned director
Resigned 2005-07-21 · 1 yr · Director
SW
Sarah WheatleyResigned secretary
Resigned 2003-12-19 · 6 yrs
CM
Camilla MashResigned director
Resigned 1994-08-06 · 9 yrs · Barrister
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-08-06
JM
Julian MashResigned secretary
Resigned 1992-08-06 · 11 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active