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Company

Verify International Limited

Verify International Limited is an active UK company (number 04344308), incorporated 2001, with 3 current directors including Mary Kathleen Boyle and Claudia Anne Stone Fallon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Verify International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Bernard Joseph Fallon 2024-2025 Director View profile
  2. Declan Thomas Kenny 2019-2024 Director View profile
  3. Anson Limited 2019-2019 Corporate-director View profile
  4. Carola Zoni 2018-2019 Director View profile
  5. Alasdair Ross Mclaren 2017-2019 Director View profile
  6. Clive Kingdon Damsell 2017-2018 Director View profile
  7. William Hunter 2001-2017 Director View profile
  8. Cornhill Directors Limited 2001-2001 Corporate-nominee-director View profile
  9. Frank Charles Fritch 2001-2006 Director View profile
  10. IQ EQ Secretaries (Guernsey) Limited 2017-2019 Corporate-secretary View profile
  11. Provident Trustees (Guernsey) Limited 2009-2017 Corporate-secretary View profile
  12. Lesley Catherine Chapman 2007-2016 Secretary View profile
  13. Cornhill Services Limited 2001-2001 Corporate-nominee-secretary View profile
  14. Andrew David Paul King 2001-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2001

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.

  • Kathleen Theresa Fallon
    50-75% shares · notified 2021-02-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Verify International Limited is controlled by Kathleen Theresa Fallon
    Evidence
    active 50-75% shares · notified 2021-02-23 · source: Companies House PSC register

Ultimately controlled by Kathleen Theresa Fallon.

2 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.

3 directors on the board

1.8y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Business services 2

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.

Sources

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

Record details
Company number
04344308
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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