Velocity Company (Holdings) Limited
Company 02456306 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Velocity Company Secretarial Services Limited 3 shared directors
- Veale Wasbrough Executor and Trustee Company 1 shared director
- Veale Benson Trustees Limited 1 shared director
- VWV Legal Services Limited 1 shared director
- Wallace & Gromit's Children's Foundation 1 shared director
- Lockharts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02456306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1989 |
| Address | NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Veale Wasbrough Vizards Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Edwards, Gareth John Director · appointed 2015
- Moule, Jocelyn Handley Director · appointed 2013
- Collier, Robert Matthew Peter Director · appointed 2006
- Guest, Nathan Bernard Director · appointed 2001
- Emanuel, David Rhys Former Director · appointed 2010 · resigned 2021
- Hiscoke, Richard Jon Former Director · appointed 2008 · resigned 2017
- Staples, Simon Former Director · appointed 2007 · resigned 2009
- Rathbone, Jonathan David Former Director · appointed 2005 · resigned 2005
- Philpott, Gary Edward Former Director · appointed 2002 · resigned 2015
- Smith, Nicholas Former Director · appointed 2001 · resigned 2016
- Hinnigan, Anne Margaret Former Director · appointed 2000 · resigned 2001
- Hughes, Susan Debra Former Director · appointed 1999 · resigned 2009
- Carroll, Martin John Former Director · appointed 1998 · resigned 1999
- Whitehall, Ian Richard Former Director · appointed 1997 · resigned 1999
- Collins, Rosemary Anne Former Director · appointed 1995 · resigned 1999
- Gould, Ursula Moira Smith Former Director · appointed 1993 · resigned 2000
- Whitfield, Stuart James Matthew Former Director · appointed 1992 · resigned 1998
- Welford, Anthony Robert Hylton Former Director · resigned 1995
- Price, William John Former Director · resigned 1994
- Worthington, David Bruce Montague Former Director · resigned 2010
- Campbell, Nigel Robert Moger Former Director · resigned 1998
- Bellew, Derek James Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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