Veritek Global Limited
Company 02004704 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.
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.
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
- Veritek Global Holdings Limited 3 shared directors
Connected through a shared director
- Chiswick Place Residents Management Company Limited 1 shared director
- Chiswick Place Residents Freeholds Limited 1 shared director
- Cyance Limited 1 shared director
- Clubspark Group LTD 1 shared director
- Revlifter LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02004704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1986 |
| Address | UNITS H4-H7 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (14)
- Colin Drury Director · appointed 2026
- Shalin Pather Director · appointed 2022
- Martin David Peck Director · appointed 2020
Show 11 former officers
- Edward Aston Wass Director · appointed 2020 · resigned 2022
- Mark Alan Harrison Director · appointed 2019 · resigned 2025
- Ben William Pickard Director · appointed 2015 · resigned 2020
- Takashi Sawasaki Director · appointed 2011 · resigned 2013
- Yo Kinomura Director · appointed 2011 · resigned 2011
- Hiroshi Nakayama Director · appointed 2009 · resigned 2011
- James Richard Edgar Director · appointed 2008 · resigned 2019
- Daren Raymond Jonathan Briant Secretary · appointed 2007 · resigned 2019
- Doris Ada Teulon Secretary · appointed 1992 · resigned 2008
- Adrian Teulon Director · resigned 2013
- William Arthur George Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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