Vercity Social Infrastructure (UK) Limited
Company 02658304 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vercity Holdings Limited 1 shared director
- UK Highways Limited 1 shared director
- UK Highways Management Services Limited 1 shared director
- Vercity Management Services Limited 1 shared director
- NEW Wayve Digital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02658304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1991 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vercity Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vercity Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- Richard Peter Hoare Director · appointed 2023
- Donna Lucia Mccormack Secretary · appointed 2007
Show 23 former officers
- Stuart David Yeatman Director · appointed 2019 · resigned 2022
- Michael Paul Woodhead Director · appointed 2013 · resigned 2019
- Paul Francis Director · appointed 2012 · resigned 2013
- Matthew James Webber Director · appointed 2012 · resigned 2020
- Donald A Bourgeois Director · appointed 2012 · resigned 2025
- Nicholas John Edward Crowther Director · appointed 2012 · resigned 2019
- Jaqueline Nicola Churchward-Cardiff Director · appointed 2007 · resigned 2013
- Ian Robert Whitehouse Director · appointed 2006 · resigned 2008
- Paul Nicholson Secretary · appointed 2004 · resigned 2006
- David John Morice Hartshorne Director · appointed 2001 · resigned 2002
- Pett, Raymond Austin, Major General Director · appointed 2001 · resigned 2004
- Robert Stuart West Secretary · appointed 2000 · resigned 2007
- John Montague Knibb Hubbard Director · appointed 1999 · resigned 2007
- Laurence Glyn Blade Director · appointed 1999 · resigned 2004
- Boorman, Derek, Sir Director · appointed 1999 · resigned 2004
- Gerard Nicholas Valentine Green Director · appointed 1997 · resigned 2012
- Richard James Harry Brook Secretary · appointed 1995 · resigned 2000
- Neal Donald Harvey Secretary · appointed 1992 · resigned 1996
- Nigel Willingdon Smith Director · appointed 1992 · resigned 1998
- Ian William Mortimer Secretary · appointed 1991 · resigned 1996
- Bryan Augustine Mcswiney Director · appointed 1991 · resigned 1995
- Stephanie Colling Secretary · appointed 1991 · resigned 1991
- Dean Richard White Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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