Company
Vercroft Limited
Vercroft Limited is an active UK company (number 03758508), incorporated 1999, with 3 current directors including Michael Elliot Walley Heap and Giles Heap. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Gary Ewing 2017-2026 View profile
- Ian John Burridge 2017-2019 View profile
- Howard White 2017-2026 View profile
- Richard Robert Davies 2017-2026 View profile
- Calum Stuart Fraser 2017-2026 View profile
- Valerie Corfe 2000-2016 View profile
- Francis Daniel Corfe 1999-2012 View profile
- Mark Corfe 1999-2017 View profile
- Bruce Fletcher 1999-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1999
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.
- Michael Elliott Walley Heap
75-100% shares (firm), significant influence, significant influence (firm) · notified 2026-05-14 - Michael Elliott Walley Heap ceased 2026-05-13
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2017-02-22
Group
- Vercroft Limited
is controlled by Michael Elliott Walley Heap
Evidence
active 75-100% shares (firm), significant influence, significant influence (firm) · notified 2026-05-14 · source: Companies House PSC register
Ultimately controlled by Michael Elliott Walley Heap.
11 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.
Financials
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Michael Elliot Walley Heap Director · appointed 2017
- Giles Heap Director · appointed 2017
- Antony Richard Spink Director · appointed 2017
Directors past 6 years
- Michael Elliot Walley Heap Director · appointed 2017
- Giles Heap Director · appointed 2017
- Antony Richard Spink Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Giles Heap Director · appointed 2017
Portfolio (2)
- Michael Elliot Walley Heap Director · appointed 2017
- Antony Richard Spink Director · appointed 2017
Left in the last 12 months
- Gary Ewing Director · appointed 2017 · resigned 2026
- Howard White Director · appointed 2017 · resigned 2026
- Richard Robert Davies Director · appointed 2017 · resigned 2026
- Calum Stuart Fraser Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03758508
- 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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