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Companies/05867718

Vsm Estates (Holdings) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SS
Stephen Allen SchwarzmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-15 · No cessation recorded

Source record 119765243
Vinci Uk Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115681759
Show 1 ceased record
St. Modwen Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-04

Source record 115681758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
SW
Scott WardropCurrent director
Appointed 2025-07-09 · 1 yr · Chief Executive Officer
+80 others
MS
Michael SmithCurrent secretary
Appointed 2024-12-05 · 1 yr
+21 others
MB
Mark BirdCurrent director
Appointed 2024-12-05 · 1 yr · Managing Director
+37 others
PJ
Peter JamesCurrent director
Appointed 2023-03-17 · 3 yrs · Regional Director
+33 others
PJ
Peter JamesCurrent director
Appointed 2023-03-17 · 3 yrs · Regional Director
+27 others
IH
Ian HudsonCurrent director
Appointed 2019-01-10 · 7 yrs · Accountant
+27 others
Show 18 historical appointments
RW
Robert WilliamsResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
PR
Philip RobinsResigned director
Resigned 2020-04-09 · 2 yrs · Development Manager
GL
Graham LambertResigned director
Resigned 2020-04-02 · 5 yrs · Company Director
BD
Bruno DupetyResigned director
Resigned 2018-11-01 · 1 yr · Director
JB
Jean BonnetResigned director
Resigned 2018-11-01 · Accountant
GG
Guy GustersonResigned director
Resigned 2016-12-01 · 5 yrs · Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-31 · Chartered Accountant
WO
William OliverResigned director
Resigned 2012-06-11 · 4 yrs · Director
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Timothy HaywoodResigned secretaryResigned director
Resigned 2006-08-15
DB
David BowlerResigned director
Resigned 2006-07-18 · 12 yrs · Solicitor
SJ
Susan Johnson BrettResigned secretary
Resigned 2006-07-05
NB
Neil BeaumontResigned director
Resigned 2006-07-05 · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active