Vercity Holdings Limited
Company 03209169 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innisfree Coinvestments Limited 3 shared directors
- Innisfree Limited 2 shared directors
- Innisfree Group Limited 2 shared directors
- Vercity Social Infrastructure (UK) Limited 1 shared director
- UK Highways Limited 1 shared director
- UK Highways Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03209169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1996 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Innisfree M&G Ppp Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Richard Peter Hoare Director · appointed 2023
- David James Burton Director · appointed 2020
- Matthew James Webber Director · appointed 2009
- Donna Lucia Mccormack Secretary · appointed 2007
- Martin James Lennon Director · appointed 2005
- Timothy Richard Pearson Director · appointed 1997
Show 24 former officers
- Christopher James Director · appointed 2019 · resigned 2025
- Stuart David Yeatman Director · appointed 2019 · resigned 2022
- Michael Paul Woodhead Director · appointed 2013 · resigned 2019
- Paul Francis Director · appointed 2011 · resigned 2013
- Louise Patricia Martin Director · appointed 2010 · resigned 2010
- Donald A Bourgeois Director · appointed 2009 · resigned 2025
- Loraine O'Sullivan Director · appointed 2009 · resigned 2010
- Costello, John Francis, Dr Director · appointed 2008 · resigned 2011
- Nicholas John Edward Crowther Director · appointed 2008 · resigned 2019
- Jaqueline Nicola Churchward-Cardiff Director · appointed 2007 · resigned 2013
- Ian Robert Whitehouse Director · appointed 2006 · resigned 2008
- Andrea Finegan Director · appointed 2006 · resigned 2007
- Ian Christopher Simon Barby Director · appointed 2005 · resigned 2011
- John Montague Knibb Hubbard Director · appointed 2001 · resigned 2007
- David John Morice Hartshorne Director · appointed 2001 · resigned 2002
- Pett, Raymond Austin, Major General Director · appointed 2001 · resigned 2006
- Laurence Glyn Blade Director · appointed 2001 · resigned 2013
- Robert Stuart West Secretary · appointed 2000 · resigned 2007
- Boorman, Derek, Sir Director · appointed 1997 · resigned 2009
- Gerard Nicholas Valentine Green Director · appointed 1997 · resigned 2012
- Richard James Harry Brook Secretary · appointed 1996 · resigned 2000
- Nigel Willingdon Smith Director · appointed 1996 · resigned 1998
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- CMH Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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