Veretec Limited
Company 01959521 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aukett Fitzroy Robinson International Limited 2 shared directors
- Aukett Swanke Limited 2 shared directors
- Built Cybernetics PLC 2 shared directors
- Swanke Hayden Connell International Limited 2 shared directors
- Mapbi LTD 2 shared directors
- Swanke Hayden Connell Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01959521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1985 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Built Cybernetics Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Nicholas Clark Director · appointed 2024
- Phillip Durrans Director · appointed 2023
- Antony John Barkwith Director · appointed 2019
- Gordon Francis Mcquade Director · appointed 2018
Show 20 former officers
- Stanley Robert Fry Director · appointed 2022 · resigned 2024
- Aaron Max Ellis Secretary · appointed 2016 · resigned 2018
- Anish Keshra Patel Secretary · appointed 2014 · resigned 2016
- James Benjamin Atha Director · appointed 2014 · resigned 2026
- Beverley Ann Wright Director · appointed 2014 · resigned 2019
- Duncan Alfred Harper Secretary · appointed 2007 · resigned 2014
- Patrick James Carter Director · appointed 2006 · resigned 2007
- Keith Ian Morgan Director · appointed 2006 · resigned 2023
- Umesh Bhagwan Lad Secretary · appointed 2003 · resigned 2007
- John Allan Vincent Director · appointed 2002 · resigned 2015
- Patrick James Browne Director · appointed 2001 · resigned 2002
- James Nicholas Earle Thompson Director · appointed 1996 · resigned 2022
- William Bruce Blackhall Director · appointed 1995 · resigned 2012
- Peter Francis Thompson Director · appointed 1995 · resigned 1995
- William Paul Tulloch Director · appointed 1994 · resigned 2001
- Michael Julian Van Brugen Secretary · resigned 1996
- Nancy Jean Mackenzie Cogswell Director · resigned 1994
- John William Robertson Director · resigned 1993
- Gerald Thomas West Director · resigned 1995
- Lionel George Thomas Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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