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Velocity Company Secretarial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Velocity Company Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Rhys Emanuel 2010-2021 Director View profile
  2. Richard Jon Hiscoke 2009-2017 Director View profile
  3. Nina Searle 2007-2015 Director View profile
  4. Simon Staples 2007-2009 Director View profile
  5. Jonathan David Rathbone 2005-2005 Director View profile
  6. Nicholas Smith 2001-2016 Director View profile
  7. Anne Margaret Hinnigan 2000-2001 Director View profile
  8. William Simon Baker 1999-2010 Director View profile
  9. Martin John Carroll 1998-1999 Director View profile
  10. Ian Richard Whitehall 1997-1999 Director View profile
  11. Rosemary Anne Collins 1996-1999 Director View profile
  12. Stuart James Matthew Whitfield 1992-1998 Director View profile
  13. Anthony Robert Hylton Welford 1996 Director View profile
  14. William John Price 1994 Director View profile
  15. David Bruce Montague Worthington 2010 Director View profile
  16. Derek James Bellew 2010 Director View profile
  17. Susan Debra Hughes 1999-2009 Secretary View profile
  18. Ursula Moira Smith Gould 1993-2000 Secretary View profile
  19. Nigel Robert Moger Campbell 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1989

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. Velocity Company Secretarial Services Limited is controlled by Velocity Company (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Velocity Company (Holdings) Limited is controlled by Veale Wasbrough Vizards LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Veale Wasbrough Vizards LLP.

13 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

19.3y median 20.2y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 4Construction 1Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02340722
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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