Verlingue Limited
Company 04024377 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.
3 directors on the board
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2020
- Neil Allen Campling Director · appointed 2000
Directors past 6 years
- Michael Clifford Latham Director · appointed 2020
- Neil Allen Campling Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2020
- Neil Allen Campling Director · appointed 2000
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.
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.
Related organisations
- Verlingue London Markets Limited 3 shared directors
- Verlingue Holdings Limited 3 shared directors
- Brunsdon Employee Benefits Limited 2 shared directors
- Ebcam Limited 2 shared directors
Connected through a shared director
- NBJ Group Limited 1 shared director
- WB Financial Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04024377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2000 |
| Address | FORUM HOUSE, 41 TO 51 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Verlingue Holdings Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2020
- Neil Allen Campling Director · appointed 2000
Show 14 former officers
- Peter Anthony Stansfield Director · appointed 2022 · resigned 2024
- Mark Julian Treasure Director · appointed 2013 · resigned 2019
- Neal Graham Henry Fox Director · appointed 2013 · resigned 2013
- Kevin Peter Charman Director · appointed 2013 · resigned 2019
- Hilary Burrow Secretary · appointed 2013 · resigned 2022
- Richard George Peter Bevins Director · appointed 2011 · resigned 2019
- Andrew James Gibson Director · appointed 2011 · resigned 2012
- Leigh Fitzgerald Director · appointed 2009 · resigned 2017
- Douglas Michael Morgan Director · appointed 2009 · resigned 2010
- Craig Paul Kitchen Director · appointed 2008 · resigned 2019
- Justin Bock Director · appointed 2008 · resigned 2009
- Ian Livingstone Director · appointed 2000 · resigned 2019
- Anthony John Barnett Secretary · appointed 2000 · resigned 2020
- George Nicholas Pavli Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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