Vercity Management Services Limited
Company 03819468 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.
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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.
1 directors on the board
- Richard Peter Hoare Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
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.
Professional services 2Business services 1Finance 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Vercity Social Infrastructure (UK) Limited 1 shared director
- Vercity Holdings Limited 1 shared director
- UK Highways Limited 1 shared director
- UK Highways Management Services Limited 1 shared director
- NEW Wayve Digital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03819468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1999 |
| 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)
70221 - Financial management70229 - Management consultancy activities other than financial management
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.
- Vercity Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Highways Limited
75-100% shares, 75-100% voting · notified 2016-12-15
Officers (30)
- Richard Peter Hoare Director · appointed 2023
- Donna Lucia Mccormack Secretary · appointed 2009
Show 28 former officers
- Stuart David Yeatman Director · appointed 2019 · resigned 2022
- Donald A Bourgeois Director · appointed 2019 · resigned 2025
- Michael Paul Woodhead Director · appointed 2013 · resigned 2019
- Nicholas John Edward Crowther Director · appointed 2012 · resigned 2019
- Jaqueline Nicola Churchward-Cardiff Director · appointed 2009 · resigned 2013
- Gerard Nicholas Valentine Green Director · appointed 2009 · resigned 2012
- Jonathan Mark Trafankowski Secretary · appointed 2009 · resigned 2009
- Sharmila Patkunanathan Director · appointed 2008 · resigned 2009
- Pierre Gaetan Lamstaes Secretary · appointed 2006 · resigned 2008
- David Parrott Director · appointed 2005 · resigned 2008
- Ian David Hudson Director · appointed 2005 · resigned 2008
- Andrew Mitchell Director · appointed 2005 · resigned 2006
- Loraine O'Sullivan Secretary · appointed 2005 · resigned 2009
- Neil Edmund King Director · appointed 2005 · resigned 2005
- Matthew James Webber Director · appointed 2004 · resigned 2009
- Andrew Oyesiku Secretary · appointed 2004 · resigned 2006
- Edward Hilton Clarke Director · appointed 2004 · resigned 2009
- Richard Webster Secretary · appointed 2002 · resigned 2004
- Nicholas George Williams Director · appointed 2002 · resigned 2004
- Roger Francis Mcglynn Director · appointed 2002 · resigned 2004
- Katie Charmian David Secretary · appointed 2001 · resigned 2002
- William Richard Crawford Director · appointed 2001 · resigned 2002
- Andrea Finegan Director · appointed 2000 · resigned 2007
- David Russell Clements Director · appointed 1999 · resigned 2002
- Martin Vernon Stearman Director · appointed 1999 · resigned 2001
- Amanda Jane Emilia Massie Secretary · appointed 1999 · resigned 2004
- Michael William Rich Nominee-director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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