Vision Capital Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 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%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122931592Show 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 122932691People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpVision Capital Group LimitedCurrent secretary
Appointed 2008-02-06 · 18 yrs
Show 8 historical appointments
AS
Anne SheedyResigned director
Resigned 2017-10-27 · 1 yr · Cfo
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
AH
Andrew HawkinsResigned director
Resigned 2008-03-06 · Company Director
EG
Edward GreenhalghResigned director
Resigned 2008-03-06 · Company Director
MH
Michael HortonResigned director
Resigned 2008-02-06 · 1 yr · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active