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Vercity Social Infrastructure (UK) Limited

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

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The large node is Vercity Social Infrastructure (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Stuart David Yeatman 2019-2022 Director View profile
  2. Michael Paul Woodhead 2013-2019 Director View profile
  3. Paul Francis 2012-2013 Director View profile
  4. Matthew James Webber 2012-2020 Director View profile
  5. Donald A Bourgeois 2012-2025 Director View profile
  6. Nicholas John Edward Crowther 2012-2019 Director View profile
  7. Jaqueline Nicola Churchward-Cardiff 2007-2013 Director View profile
  8. Ian Robert Whitehouse 2006-2008 Director View profile
  9. David John Morice Hartshorne 2001-2002 Director View profile
  10. Pett, Raymond Austin, Major General 2001-2004 Director View profile
  11. John Montague Knibb Hubbard 1999-2007 Director View profile
  12. Laurence Glyn Blade 1999-2004 Director View profile
  13. Sir Derek Boorman 1999-2004 Director View profile
  14. Gerard Nicholas Valentine Green 1997-2012 Director View profile
  15. Nigel Willingdon Smith 1992-1998 Director View profile
  16. Bryan Augustine Mcswiney 1991-1995 Director View profile
  17. Dean Richard White 1991-1991 Director View profile
  18. Paul Nicholson 2004-2006 Secretary View profile
  19. Robert Stuart West 2000-2007 Secretary View profile
  20. Richard James Harry Brook 1995-2000 Secretary View profile
  21. Neal Donald Harvey 1992-1996 Secretary View profile
  22. Ian William Mortimer 1991-1996 Secretary View profile
  23. Stephanie Colling 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1991

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. Vercity Social Infrastructure (UK) Limited is controlled by Vercity Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vercity Holdings Limited is controlled by Innisfree M&G PPP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Innisfree M&G PPP LLP is controlled by M&G Imppp 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. M&G Imppp 1 Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  7. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Business services 1Finance 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02658304
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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