Verfides
Company 00962596 Active
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 directors only, past directors excluded.
4 directors on the board
- Roberta Vacri Director · appointed 2015
- Terence Christopher Pay Director · appointed 2021
- Carlo Borea Director · appointed 2012
- Marco Marano Director · appointed 2006
12.7y median 12.7y
average tenure
20.5y
longest tenure
Directors past 6 years
- Roberta Vacri Director · appointed 2015
- Carlo Borea Director · appointed 2012
- Marco Marano Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Roberta Vacri Director · appointed 2015
- Terence Christopher Pay Director · appointed 2021
- Carlo Borea Director · appointed 2012
- Marco Marano Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 6Finance 5Property 1
The sectors these directors 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Verfides UK Limited 4 shared directors
- Verfides Holdings Limited 3 shared directors
- Verfides Trust Services (London) Limited 2 shared directors
Connected through a shared director
- Verfides Professional Trustees Holdings Limited 1 shared director
- Claremont Road LTD 1 shared director
- Horona Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00962596 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 24/09/1969 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Marco Marano ceased 2022-01-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Carlo Borea ceased 2022-01-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Verfides UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Verfides Holdings Limited ceased 2026-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verfides Professional Trustees Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - Verfides Secretarial Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14
Officers (13)
- Terence Christopher Pay Director · appointed 2021
- Roberta Vacri Director · appointed 2015
- Carlo Borea Director · appointed 2012
- Marco Marano Director · appointed 2006
Show 9 former officers
- Richard James Wise Director · appointed 2004 · resigned 2012
- Dennis Francis Lavin Director · appointed 2002 · resigned 2006
- Joel Alexander Steinhart Director · appointed 2002 · resigned 2002
- Andrea Primicerio Director · appointed 1998 · resigned 2002
- Bijan Akhavan Safa Secretary · appointed 1998 · resigned 2015
- Paolo Di Filippo Director · appointed 1998 · resigned 2002
- Andrea Maria Baroni Director · appointed 1998 · resigned 2000
- Erwin Brecher Director · resigned 1998
- Ellen Brecher Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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