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Companies/08333203

Vsm (Ncgm) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2012Private 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
Mr Stephen Allen SchwarzmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-14 · No cessation recorded

Source record 126147061
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121949267
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-14

Source record 121949271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
NP
Appointed 2026-08-17
SP
Stephen ParryCurrent director
Appointed 2026-08-17
+20 others
PJ
Peter JamesCurrent director
Appointed 2026-08-17
+33 others
IH
Ian HudsonCurrent director
Appointed 2025-07-09 · 1 yr · Accountant
+27 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
SW
Scott WardropCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+80 others
Show 22 historical appointments
GR
Guy RuddResigned director
Resigned 2024-12-05 · 1 yr · Managing Director
RW
Robert WilliamsResigned director
Resigned 2023-05-18 · 1 yr · Company Director
RK
Rachel KentletonResigned director
Resigned 2021-09-13 · 1 yr · Director
RE
Robert EvansResigned director
Resigned 2021-08-01 · Accountant
SS
Sarwjit SambhiResigned director
Resigned 2020-12-22 · 3 yrs · Business Executive
GG
Gilles GodardResigned director
Resigned 2020-07-16 · 2 yrs · Company Director
PR
Philip RobinsResigned director
Resigned 2020-04-09 · Development Manager
GL
Graham LambertResigned director
Resigned 2019-02-25 · 6 yrs · Company Director
IH
Ian HudsonResigned director
Resigned 2019-01-10 · Accountant
TS
Timothy SeddonResigned director
Resigned 2017-03-31 · Surveyor
MA
Mark AllanResigned director
Resigned 2016-12-01 · 3 yrs · Director
JB
Jean BonnetResigned director
Resigned 2016-01-19 · 2 yrs · Accountant
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 5 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-31 · Chartered Accountant
SB
Stephen BurkeResigned director
Resigned 2014-12-17 · 2 yrs · Surveyor
BD
Bruno DupetyResigned director
Resigned 2014-09-30 · 5 yrs · Director
DF
David FinchResigned director
Resigned 2013-04-17 · 2 yrs · Chartered Accountant
JS
John StanionResigned director
Resigned 2013-01-04 · 1 yr · Chairman And Chief Executive
MD
Michael DunnResigned director
Resigned 2012-12-20 · 2 yrs · Director
DB
David BowlerResigned director
Resigned 2012-12-20 · 5 yrs · Director
WO
William OliverResigned director
Resigned 2012-12-20 · 3 yrs · Director
SA
Sharon AyresResigned director
Resigned 2012-12-17 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active