The Governance RegisterEdition 2026 · Compiled 12th July 2026

14 Vera Road Limited

Company 03613445 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
20.1y median 22.3y
average tenure
27.8y
longest tenure
3
directors past 6 years
1 vs 0 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Agriculture 1Education 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03613445
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated11/08/1998
AddressMANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Accounts next due31/05/2026
Accounts last made up31/08/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)


Officers (19)

  • Belgravia Block Management LTD Corporate-secretary · appointed 2026
  • Eight Asset Management LTD Corporate-secretary · appointed 2024
  • Doble, Stephen Frederick John Director · appointed 2016
  • Hyde, John Michael Director · appointed 2004
  • Lonsdale, David Mark Director · appointed 1998
  • Giraldi, Caterina Former Director · appointed 2016 · resigned 2024
  • O'Leary, Aisling Former Director · appointed 2014 · resigned 2026
  • James, Daniel David Former Director · appointed 2011 · resigned 2015
  • Leigh-Wood, Richard Antony Eric Former Director · appointed 2009 · resigned 2016
  • LEE, Felicity Former Director · appointed 2004 · resigned 2007
  • Ansell, Michael James Former Secretary · appointed 2003 · resigned 2004
  • Thomas, Guy Justin Former Secretary · appointed 2000 · resigned 2024
  • Hignett, Anthony David, Captain Former Director · appointed 2000 · resigned 2007
  • Ross, Alex Former Director · appointed 2000 · resigned 2015
  • COX, Diana Elizabeth Former Director · appointed 1998 · resigned 2000
  • Woods, Emma Jane Lewis Former Director · appointed 1998 · resigned 2000
  • Taylor, Ian Stewart Former Director · appointed 1998 · resigned 1999
  • LAL, Suzanne Former Secretary · appointed 1998 · resigned 2004
  • O'Brien, Charlotte Former Director · appointed 1998 · resigned 2004

Directors and officers on the Companies House record, current and former.

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