Verco Advisory Services Limited
Company 01974812 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
- Federico Niero Director · appointed 2023
- Danilo Perrucci Director · appointed 2023
- Andrew James Henry Todd Director · appointed 2014
- David Geoffrey Worthington Director · appointed 2012
7.9y median 7.3y
average tenure
14.5y
longest tenure
Directors past 6 years
- Andrew James Henry Todd Director · appointed 2014
- David Geoffrey Worthington Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Federico Niero Director · appointed 2023
- Danilo Perrucci Director · appointed 2023
- Andrew James Henry Todd Director · appointed 2014
- David Geoffrey Worthington Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Royi Haberman Director · appointed 2024 · resigned 2026
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.
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
- Verco Advisory Holdings Limited 4 shared directors
Connected through a shared director
- BIP Consulting UK Limited 1 shared director
- Riskcare Limited 1 shared director
- Roseland Close (Bath) Management Company Limited 1 shared director
- Chaucer Management Services Limited 1 shared director
- Chaucer Management Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01974812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1986 |
| Address | NORTHGATE HOUSE (OFFICE 222) 2ND FLOOR, UPPER BOROUGH WALLS, BATH, SOMERSET, BA1 1RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development74901 - Environmental consulting activities
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.
- Verco Advisory Holdings Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verco Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30
Officers (41)
- Federico Niero Director · appointed 2023
- Danilo Perrucci Director · appointed 2023
- Andrew James Henry Todd Director · appointed 2014
- David Geoffrey Worthington Director · appointed 2012
Show 37 former officers
- Royi Haberman Director · appointed 2024 · resigned 2026
- Mattia Auteri Director · appointed 2023 · resigned 2024
- Tom Modupe Adeyoola Director · appointed 2021 · resigned 2023
- Andries Johannes Van Der Walt Director · appointed 2021 · resigned 2023
- Mark Conway Challis Director · appointed 2016 · resigned 2023
- Matthew Reay Director · appointed 2015 · resigned 2023
- Helen Nicola Reed Director · appointed 2015 · resigned 2024
- Timothy Ian Kay Director · appointed 2014 · resigned 2023
- Pawel Stanislaw Stepan Director · appointed 2014 · resigned 2020
- Gareth Jones Director · appointed 2013 · resigned 2014
- Alastair Ewan Scott Director · appointed 2013 · resigned 2014
- Peter Anthony Stocks Director · appointed 2012 · resigned 2014
- Craig Holden Director · appointed 2011 · resigned 2012
- Andrew Thomas Twynam Director · appointed 2011 · resigned 2012
- Scott Mcgregor Director · appointed 2009 · resigned 2012
- Christopher John Crookall-Fallon Director · appointed 2008 · resigned 2009
- Duncan Edward Price Director · appointed 2008 · resigned 2009
- Sonny Masero Director · appointed 2008 · resigned 2009
- Patricia Newman Secretary · appointed 2007 · resigned 2010
- Kevin Fairman Secretary · appointed 2007 · resigned 2007
- Alexander Hugh Hemsley Smith Director · appointed 2004 · resigned 2006
- Madeline Rawlins Director · appointed 2004 · resigned 2005
- Timothy Crozier Cole Director · appointed 2002 · resigned 2004
- Arnout Ian Andrews Director · appointed 2001 · resigned 2002
- Andrew William Owens Director · appointed 2000 · resigned 2007
- Ruyssevelt, Paul Anthony, Professor Director · appointed 1999 · resigned 2009
- Kenna, Jeffrey Paul, Dr Secretary · appointed 1999 · resigned 2011
- Mark Hamilton Whiteley Director · appointed 1999 · resigned 2000
- Juliet Sarah Lovedy Davenport Director · appointed 1997 · resigned 1999
- Grace Elizabeth Dalley Secretary · appointed 1997 · resigned 1999
- Neil Howard Evans Director · appointed 1997 · resigned 2006
- Alastair Hugh Gill Director · appointed 1994 · resigned 2000
- David Michael Bess Director · appointed 1994 · resigned 2011
- Ian Keith Mcchesney Director · appointed 1993 · resigned 2000
- Joseph, Stephen David, Dr. Director · appointed 1991 · resigned 2000
- Drummond Watson Hislop Director · resigned 2000
- Anthony Paul Harker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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