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Company

Vergee Limited

Vergee Limited is an active UK company (number 03141860), incorporated 1995, with 1 current director, Christopher James Hatton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Hans Anker Kruse Agerschou 2013-2015 Director View profile
  2. Marina Abdul Magid 2012-2013 Director View profile
  3. Valerie Joyce Simpson 2008-2012 Director View profile
  4. Fiduciary Directors Limited 2005-2014 Corporate-director View profile
  5. ADL ONE Limited 2003-2005 Corporate-director View profile
  6. ADL TWO Limited 2002-2005 Corporate-director View profile
  7. PDL Limited 2000-2003 Corporate-director View profile
  8. Michael James Brown 1996-2000 Director View profile
  9. James Lushington Arklie 1995-2002 Director View profile
  10. Ian Michael Burns 1995-1996 Director View profile
  11. Rudiger Michael Falla 1995-2000 Director View profile
  12. Fiduciary Management Limited 2005-2014 Corporate-secretary View profile
  13. Fidsec Limited 1995-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1995

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. Vergee Limited is controlled by Christopher James Hatton
    Evidence
    active significant influence · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Christopher James Hatton.

4 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

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
03141860
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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