Verfides Secretarial Services (London) Limited
Company 03165072 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Angela Dina Soave Director · appointed 2017
Directors past 6 years
- Angela Dina Soave Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ashdown Secretaries Limited 1 shared director
- Ashgrove Secretaries Limited 1 shared director
- Sidford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03165072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1996 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Verfides
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashdown Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Ashgrove Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Sidford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14
Officers (21)
- Angela Soave Secretary · appointed 2017
- Angela Dina Soave Director · appointed 2017
Show 19 former officers
- Martin Brooks Director · appointed 2015 · resigned 2017
- Martin Brooks Secretary · appointed 2012 · resigned 2017
- Jason Anthony Tabone Director · appointed 2007 · resigned 2008
- Ashford Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2012
- Bijan Akhavan Safa Director · appointed 2002 · resigned 2015
- Jamie Nicholas Bradshaw Director · appointed 2002 · resigned 2007
- London Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2007
- Brenda Ann Maloney Secretary · appointed 2001 · resigned 2002
- Colin William Mackenzie Director · appointed 2001 · resigned 2002
- Anthony Leonard Krinks Director · appointed 2001 · resigned 2002
- Astrid Robson Secretary · appointed 2000 · resigned 2001
- Peter Ronald Koster Director · appointed 2000 · resigned 2002
- Jane Louise Wareham Director · appointed 2000 · resigned 2001
- Martin Arthur Broad Secretary · appointed 1998 · resigned 2000
- Monica Comyns Secretary · appointed 1998 · resigned 1998
- Benjamin Willem Blydenstein Director · appointed 1996 · resigned 2000
- Anthony Patrick Dillon Director · appointed 1996 · resigned 2000
- Marc Hugo Joan Hedeman Joosten Director · appointed 1996 · resigned 1999
- Wendy Jane Duffin Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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