Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Vermeg Systems Limited

Vermeg Systems Limited is an active UK company (number 02322432), incorporated 1988, with 2 current directors, Cure, Christian, Marie, Paul and Mousser Jerbi. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 30

  1. Pascal Alphonse Fernand Leroy 2018-2018 Director View profile
  2. Kawther Zouari 2018-2024 Director View profile
  3. Alastair Martin James Brown 2016-2018 Director View profile
  4. Philip James Crawford 2015-2016 Director View profile
  5. Nigel John Gurney 2014-2018 Director View profile
  6. Paul Adam Edward Tuson 2012-2014 Director View profile
  7. Christopher Timothy Langridge 2010-2010 Director View profile
  8. Keith Butcher 2009-2010 Director View profile
  9. Clifford Burnard Van Tonder 2005-2007 Director View profile
  10. Dr Lee Macdonald Wakeman 2005-2012 Director View profile
  11. Rupert George Maxwell Lothian Barclay 2002-2003 Director View profile
  12. Christopher Nigel Rose 2002-2005 Director View profile
  13. Andrew George Fraser 1997-2000 Director View profile
  14. Craig Warnock Dawson 1996-1999 Director View profile
  15. John George Smith 1995-1996 Director View profile
  16. Dr Richard Bruce Flavell 1994-2000 Director View profile
  17. John Barrie Wishart Shield 1993-1999 Director View profile
  18. Dr Robert Christopher Richmond Horsburgh 1992-2000 Director View profile
  19. John Michael Wisbey 2015 Director View profile
  20. Marthinus John Botha 1993 Director View profile
  21. Roy Albert Wisbey 2003 Director View profile
  22. Susan Lee Kent 2010-2018 Secretary View profile
  23. Keith Butcher 2009-2010 Secretary View profile
  24. Jane Fineman 2008-2009 Secretary View profile
  25. John Charles Harold Bartlett 2006-2007 Secretary View profile
  26. Spencer Neil Backhouse 2003-2006 Secretary View profile
  27. Martin Warren 2000-2002 Secretary View profile
  28. John Martin Withers 2000-2000 Secretary View profile
  29. Nigel John Duxbury 1996-2000 Secretary View profile
  30. Susan Marshom 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/11/1988

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. Vermeg Systems Limited is controlled by Vermeg Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vermeg Management Limited.

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.

2 directors on the board

5.2y median 5.2y
average tenure
8.3y
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.

Finance 2

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
02322432
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