Company
Veritek Global Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Edward Aston Wass 2020-2022 View profile
- Mark Alan Harrison 2019-2025 View profile
- Ben William Pickard 2015-2020 View profile
- Takashi Sawasaki 2011-2013 View profile
- Yo Kinomura 2011-2011 View profile
- Hiroshi Nakayama 2009-2011 View profile
- James Richard Edgar 2008-2019 View profile
- Adrian Teulon 2013 View profile
- Daren Raymond Jonathan Briant 2007-2019 View profile
- Doris Ada Teulon 1992-2008 View profile
- William Arthur George 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1986
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.
- Veritek Global Holdings Limited
25-50% shares · notified 2016-04-06
Group
- Veritek Global Limited
is controlled by Veritek Global Holdings Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Veritek Global Holdings Limited
is controlled by Martin David Peck
Evidence
active significant influence · notified 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Martin David Peck.
2 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 for researchers
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.
3 directors on the board
- Martin David Peck Director · appointed 2020
- Shalin Pather Director · appointed 2022
- Colin Drury Director · appointed 2026
Directors past 6 years
- Martin David Peck Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin David Peck Director · appointed 2020
- Shalin Pather Director · appointed 2022
- Colin Drury Director · appointed 2026
Left in the last 12 months
- Mark Alan Harrison Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02004704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data