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Company · Swanley

Vercity Management Services Limited

Financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vercity Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Stuart David Yeatman 2019-2022 Director View profile
  2. Donald A Bourgeois 2019-2025 Director View profile
  3. Michael Paul Woodhead 2013-2019 Director View profile
  4. Nicholas John Edward Crowther 2012-2019 Director View profile
  5. Jaqueline Nicola Churchward-Cardiff 2009-2013 Director View profile
  6. Gerard Nicholas Valentine Green 2009-2012 Director View profile
  7. Sharmila Patkunanathan 2008-2009 Director View profile
  8. David Parrott 2005-2008 Director View profile
  9. Ian David Hudson 2005-2008 Director View profile
  10. Andrew Mitchell 2005-2006 Director View profile
  11. Neil Edmund King 2005-2005 Director View profile
  12. Matthew James Webber 2004-2009 Director View profile
  13. Edward Hilton Clarke 2004-2009 Director View profile
  14. Nicholas George Williams 2002-2004 Director View profile
  15. Roger Francis Mcglynn 2002-2004 Director View profile
  16. William Richard Crawford 2001-2002 Director View profile
  17. Andrea Finegan 2000-2007 Director View profile
  18. David Russell Clements 1999-2002 Director View profile
  19. Martin Vernon Stearman 1999-2001 Director View profile
  20. Michael William Rich 1999-1999 Nominee-director View profile
  21. William Warner 1999-1999 Director View profile
  22. Jonathan Mark Trafankowski 2009-2009 Secretary View profile
  23. Pierre Gaetan Lamstaes 2006-2008 Secretary View profile
  24. Loraine O'Sullivan 2005-2009 Secretary View profile
  25. Andrew Oyesiku 2004-2006 Secretary View profile
  26. Richard Webster 2002-2004 Secretary View profile
  27. Katie Charmian David 2001-2002 Secretary View profile
  28. Amanda Jane Emilia Massie 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework

About

What it does
Financial management; Management consultancy activities other than financial management
Incorporated
04/08/1999
Registered office
Swanley
Previous names
HCP Management Services Limited (until 23/04/2021)
Newschools Limited (until 30/04/2013)

Ownership

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.

Group

  1. Vercity Management Services Limited is controlled by Vercity Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vercity Holdings Limited is controlled by Innisfree M&G PPP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Innisfree M&G PPP LLP is controlled by M&G Imppp 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. M&G Imppp 1 Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  7. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
03819468
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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