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Company · London

Vera Productions Limited

Artistic creation

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

Network

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

Who leads it

Previous officers 6

  1. Timothy David Corrie 2018-2025 Director View profile
  2. Rory Keith Ogilvy Bremner 1994-2018 Director View profile
  3. Vivienne Miriam Clore 1994-2023 Director View profile
  4. Geoffrey Atkinson 2010-2018 Secretary View profile
  5. Carol Ann Philbin 2002-2010 Secretary View profile
  6. Elaine Morris 1994-2004 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

What it does
Artistic creation
Incorporated
07/03/1994
Registered office
London

Ownership

Owned by (2) 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. Vera Productions Limited is controlled by Rory Keith Ogilvy Bremner
    Evidence
    ceased 25-50% shares · notified 2017-03-07, ceased 2018-04-06 · source: Companies House PSC register

Ultimately controlled by Rory Keith Ogilvy Bremner.

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.

4 directors on the board

14.3y median 8.3y
average tenure
32.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Arts and leisure 6Tech and media 6Professional services 2Business services 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
02905690
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 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