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Verint WS Holdings Limited

Verint WS Holdings Limited is an active UK company (number 04740402), incorporated 2003, with 4 current directors including Carl Eugene Gillert and Brian Gilbert Leslie. 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 Verint WS Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Grant Aaron Highlander 2023-2026 Director View profile
  2. David Peter Outram 2015-2023 Director View profile
  3. Kenneth Bain 2014-2015 Director View profile
  4. Elan Moriah 2013-2014 Director View profile
  5. Douglas Edward Robinson 2007-2023 Director View profile
  6. David James Parcell 2007-2013 Director View profile
  7. William Evans 2003-2007 Director View profile
  8. Nicholas Sanders Discombe 2003-2004 Director View profile
  9. David Gould 2003-2007 Director View profile
  10. Margaret Cecilia Finnegan 2008-2009 Secretary View profile
  11. Peter Demian Fante 2007-2026 Secretary View profile
  12. Loren Wimpfheimer 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2003

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. Verint WS Holdings Limited is controlled by Verint Technology UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Verint Technology UK Limited.

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.

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.

4 directors on the board

3.3y median 1.8y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 10

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04740402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data