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Company

Vero Software Limited

Vero Software Limited is an active UK company (number 03461213), incorporated 1997, with 2 current directors, Konstantinos Moustidis and Andrew Paul Harris. 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 Vero Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Dalmae Lynas 2025-2025 Director View profile
  2. Julian Timothy Cummings 2019-2025 Director View profile
  3. Paolo Guglielmini 2014-2022 Director View profile
  4. David Anthony Mills 2014-2023 Director View profile
  5. Russell Lawrence Fleischer 2011-2014 Director View profile
  6. Morad Elhafed 2011-2014 Director View profile
  7. Richard Paul Smith 2011-2014 Director View profile
  8. Robert David Tabors 2010-2014 Director View profile
  9. Julie Langhorne Randall 2003-2019 Director View profile
  10. Ivy Lindstrom Fredericks 2002-2004 Director View profile
  11. Richard Youhill 2001-2010 Director View profile
  12. Ezio Galardo 1998-2002 Director View profile
  13. Donald Alan Babbs 1998-2010 Director View profile
  14. Morris David Albert Bentata 1998-1999 Director View profile
  15. Gerard George O'Driscoll 1998-2010 Director View profile
  16. Elliot Ira Miller 1997-2010 Director View profile
  17. Helen Elizabeth Peall 2023-2026 Secretary View profile
  18. Stephen William Palframan 2000-2010 Secretary View profile
  19. Peter Wharton 1998-2003 Secretary View profile
  20. TG Registrars Limited 1997-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1997

Ownership

Owned by (2) 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. Vero Software Limited is controlled by Hexagon Metrology Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-08 · source: Companies House PSC register

Ultimately controlled by Hexagon Metrology Services Limited.

8 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.

2 directors on the board

1.7y median 1.7y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Tech and media 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03461213
Status
Active
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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