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Company

Verplas Limited

Verplas Limited is an active UK company (number 02033296), incorporated 1986, with 2 current directors, Derren Gilbert Gittins and Adam Nathanial Dickinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Laura Jayne Carter 2016-2017 Director View profile
  2. Robert Charles Gamis Francis 2014-2020 Director View profile
  3. Claes Harald Hjalmar Hjalmarson 2013-2018 Director View profile
  4. Peter Ian Rowlands 2013-2025 Director View profile
  5. Robert James Hartland 2012-2013 Director View profile
  6. Phillip Milmine 2004-2008 Director View profile
  7. Kenneth Francis Armstrong 2004-2013 Director View profile
  8. Paul Gibbs 2001-2006 Director View profile
  9. Ian Timothy Sellwood 2015 Director View profile
  10. Ben Bear Wicks 2018-2024 Secretary View profile
  11. Geoffrey Charles Simonds 2017-2018 Secretary View profile
  12. Laura Carter 2016-2017 Secretary View profile
  13. Susan Joy Sellwood 1996-2000 Secretary View profile
  14. Angela Knapton 1994-2016 Secretary View profile
  15. Eric Braithwaite 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1986

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. Verplas Limited is controlled by Indutrade UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Indutrade UK Limited.

19 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.

2 directors on the board

6.5y median 6.5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 1Retail and trade 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.

Sources

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

Record details
Company number
02033296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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