Verlingue London Markets Limited
Company 03232249 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.
Sign in, freeBoard 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
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2022
- Barry Reynolds Director · appointed 2024
- Neil Allen Campling Director · appointed 2014
5.1y median 3.3y
average tenure
12.2y
longest tenure
Directors past 6 years
- Neil Allen Campling Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2022
- Barry Reynolds Director · appointed 2024
- Neil Allen Campling Director · appointed 2014
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 10Dormant 1Professional services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Verlingue Limited 3 shared directors
- Verlingue Holdings Limited 3 shared directors
- Brunsdon Employee Benefits Limited 2 shared directors
- Ebcam Limited 2 shared directors
Connected through a shared director
- NBJ Group Limited 1 shared director
- WB Financial Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03232249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1996 |
| Address | FIRST FLOOR, FORUM HOUSE, 41 - 51 BRIGHTON ROAD, REDHILL, RH1 6YS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Verlingue Holdings Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Wendy Nicola Burton Director · appointed 2024
- Barry Reynolds Director · appointed 2024
- Michael Clifford Latham Director · appointed 2022
- Neil Allen Campling Director · appointed 2014
Show 30 former officers
- Peter Anthony Stansfield Director · appointed 2022 · resigned 2024
- Richard John Warner Director · appointed 2021 · resigned 2023
- Antony Roderick Copping Director · appointed 2013 · resigned 2021
- Hilary Burrow Secretary · appointed 2013 · resigned 2022
- Anthony John Barnett Secretary · appointed 2010 · resigned 2013
- Anthony John Barnett Director · appointed 2010 · resigned 2020
- Richard Fenn Director · appointed 2008 · resigned 2011
- Paul Michael Hollands Director · appointed 2008 · resigned 2011
- John Michael Pope Director · appointed 2007 · resigned 2010
- Hilary Burrow Secretary · appointed 2002 · resigned 2010
- Laurence Charles Nelson Director · appointed 2002 · resigned 2008
- Hugh Gwilym Lloyd Director · appointed 2002 · resigned 2008
- Kevin Peter Charman Director · appointed 2002 · resigned 2013
- Alan Douglas Phillips Director · appointed 2002 · resigned 2011
- Kevin Hansford Director · appointed 2002 · resigned 2011
- Paul Davies Secretary · appointed 2001 · resigned 2002
- Mark Julian Treasure Director · appointed 2001 · resigned 2018
- Paul William Fincham Director · appointed 2001 · resigned 2002
- Neal Graham Henry Fox Director · appointed 2001 · resigned 2013
- Alistair Richard David Tweddle Director · appointed 1996 · resigned 1997
- Richard Michael Bennett Director · appointed 1996 · resigned 1997
- John Michael Crisp Director · appointed 1996 · resigned 1997
- Nigel Thomas Roberts Director · appointed 1996 · resigned 1997
- Stephen Charles Pritchard Director · appointed 1996 · resigned 1997
- Keith Hamilton Hazell Jones Director · appointed 1996 · resigned 2002
- Barry Harold Raymond Director · appointed 1996 · resigned 1997
- Roger Ayton Hutchison Secretary · appointed 1996 · resigned 2001
- Simon Francis Hilary Jones Director · appointed 1996 · resigned 1997
- Stuart Peter Law Nominee-secretary · appointed 1996 · resigned 1996
- David Victor Gibbons Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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