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Company · Birmingham

Lrqa Verification Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 20

  1. James Ian Pinder 2021-2024 Director View profile
  2. Konstantin Petrov 2018-2019 Director View profile
  3. Carla Stone 2016-2017 Director View profile
  4. Samuel James 2014-2018 Director View profile
  5. Townsend, Robin Cecil, Eur Ing 2014-2015 Director View profile
  6. Christopher Tinsley Knowles 2012-2015 Director View profile
  7. Martin Paul Cottam 2010-2021 Director View profile
  8. Stephen Williams 2010-2020 Director View profile
  9. Robin Winston Pickup 2009-2014 Director View profile
  10. Antonius Wilhelmus Maria Holthuis 2007-2010 Director View profile
  11. Ian Hodgkinson 2003-2009 Director View profile
  12. Gael Hayden Guthrie Lewis 2003-2007 Director View profile
  13. Keith Owen Povey 2003-2016 Director View profile
  14. Shazna Karim 2021-2022 Secretary View profile
  15. Tracey Anne Bigmore 2019-2021 Secretary View profile
  16. Ashley Louise Gerrard 2017-2019 Secretary View profile
  17. Timothy Scott White 2012-2014 Secretary View profile
  18. Chad Phillip Colby-Blake 2009-2017 Secretary View profile
  19. Emma Jane Taaffe 2006-2009 Secretary View profile
  20. Michelle Mullins 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
10/10/2003
Registered office
Birmingham
Previous names
Lloyd's Register Verification LTD (until 09/11/2021)

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. Lrqa Verification Limited is controlled by Lrqa Group Limited
    Evidence
    active 75-100% voting · notified 2021-07-01 · source: Companies House PSC register
  2. Lrqa Group Limited is controlled by Dione Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  3. Dione Bidco Limited is controlled by Dione Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-17 · source: Companies House PSC register
  4. Dione Midco Limited is controlled by Dione Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Dione Holdco Limited.

15 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.

2 directors on the board

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Other services 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.

Sources

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

Record details
Company number
04929226
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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