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Vercity Holdings Limited

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

Network

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

Who leads it

Previous officers 24

  1. Christopher James 2019-2025 Director View profile
  2. Stuart David Yeatman 2019-2022 Director View profile
  3. Michael Paul Woodhead 2013-2019 Director View profile
  4. Paul Francis 2011-2013 Director View profile
  5. Louise Patricia Martin 2010-2010 Director View profile
  6. Donald A Bourgeois 2009-2025 Director View profile
  7. Loraine O'Sullivan 2009-2010 Director View profile
  8. Dr John Francis Costello 2008-2011 Director View profile
  9. Nicholas John Edward Crowther 2008-2019 Director View profile
  10. Jaqueline Nicola Churchward-Cardiff 2007-2013 Director View profile
  11. Ian Robert Whitehouse 2006-2008 Director View profile
  12. Andrea Finegan 2006-2007 Director View profile
  13. Ian Christopher Simon Barby 2005-2011 Director View profile
  14. John Montague Knibb Hubbard 2001-2007 Director View profile
  15. David John Morice Hartshorne 2001-2002 Director View profile
  16. Pett, Raymond Austin, Major General 2001-2006 Director View profile
  17. Laurence Glyn Blade 2001-2013 Director View profile
  18. Sir Derek Boorman 1997-2009 Director View profile
  19. Gerard Nicholas Valentine Green 1997-2012 Director View profile
  20. Nigel Willingdon Smith 1996-1998 Director View profile
  21. CMH Directors Limited 1996-1996 Corporate-nominee-director View profile
  22. Robert Stuart West 2000-2007 Secretary View profile
  23. Richard James Harry Brook 1996-2000 Secretary View profile
  24. CMH Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1996

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

5 directors on the board

15.3y median 16.8y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 45Business services 38Professional services 5Property 2Construction 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

  • 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
03209169
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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