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Verco Advisory Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Verco Advisory Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Royi Haberman 2024-2026 Director View profile
  2. Mattia Auteri 2023-2024 Director View profile
  3. Tom Modupe Adeyoola 2021-2023 Director View profile
  4. Andries Johannes Van Der Walt 2021-2023 Director View profile
  5. Mark Conway Challis 2016-2023 Director View profile
  6. Matthew Reay 2015-2023 Director View profile
  7. Helen Nicola Reed 2015-2024 Director View profile
  8. Timothy Ian Kay 2014-2023 Director View profile
  9. Pawel Stanislaw Stepan 2014-2020 Director View profile
  10. Gareth Jones 2013-2014 Director View profile
  11. Alastair Ewan Scott 2013-2014 Director View profile
  12. Peter Anthony Stocks 2012-2014 Director View profile
  13. Craig Holden 2011-2012 Director View profile
  14. Andrew Thomas Twynam 2011-2012 Director View profile
  15. Scott Mcgregor 2009-2012 Director View profile
  16. Christopher John Crookall-Fallon 2008-2009 Director View profile
  17. Duncan Edward Price 2008-2009 Director View profile
  18. Sonny Masero 2008-2009 Director View profile
  19. Alexander Hugh Hemsley Smith 2004-2006 Director View profile
  20. Madeline Rawlins 2004-2005 Director View profile
  21. Timothy Crozier Cole 2002-2004 Director View profile
  22. Arnout Ian Andrews 2001-2002 Director View profile
  23. Andrew William Owens 2000-2007 Director View profile
  24. Professor Paul Anthony Ruyssevelt 1999-2009 Director View profile
  25. Mark Hamilton Whiteley 1999-2000 Director View profile
  26. Juliet Sarah Lovedy Davenport 1997-1999 Director View profile
  27. Neil Howard Evans 1997-2006 Director View profile
  28. Alastair Hugh Gill 1994-2000 Director View profile
  29. David Michael Bess 1994-2011 Director View profile
  30. Ian Keith Mcchesney 1993-2000 Director View profile
  31. Dr Stephen David Joseph 1991-2000 Director View profile
  32. Drummond Watson Hislop 2000 Director View profile
  33. Anthony Paul Harker 1993 Director View profile
  34. Patricia Newman 2007-2010 Secretary View profile
  35. Kevin Fairman 2007-2007 Secretary View profile
  36. Dr Jeffrey Paul Kenna 1999-2011 Secretary View profile
  37. Grace Elizabeth Dalley 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/1986

Ownership

Owned by (1) 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.

Group

  1. Verco Advisory Services Limited is controlled by Verco Advisory Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Verco Advisory Holdings Limited is controlled by David Geoffrey Worthington
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-07, ceased 2023-11-06 · source: Companies House PSC register

Ultimately controlled by David Geoffrey Worthington.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.9y median 7.3y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 7Finance 2Construction 1Other services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01974812
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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