Vercara (UK) Limited
Company 05175575 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.
5 directors on the board
- Jugnu Bhatia Director · appointed 2025
- Alan Eric Porter Director · appointed 2024
- Mitchell Aaron Velie Director · appointed 2025
- Aaron Kelvin Olsen Director · appointed 2026
- Jess Charles Theodore Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Mitchell Aaron Velie Director · appointed 2025
- Jess Charles Theodore Director · appointed 2025
Portfolio (3)
- Jugnu Bhatia Director · appointed 2025
- Alan Eric Porter Director · appointed 2024
- Aaron Kelvin Olsen Director · appointed 2026
Left in the last 12 months
- Michael Eugene Johnson Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Digicert UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05175575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2004 |
| Address | C/O WORLDWIDE CORPORATE ADVISORS, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Alan Eric Porter
significant influence · notified 2025-02-24 - Neustar Technologies Limited ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-01
Officers (24)
- Aaron Kelvin Olsen Director · appointed 2026
- Jugnu Bhatia Director · appointed 2025
- Mitchell Aaron Velie Director · appointed 2025
- Jess Charles Theodore Director · appointed 2025
- WCA Secretarial Limited Corporate-secretary · appointed 2024
- Alan Eric Porter Director · appointed 2024
Show 18 former officers
- Michael Eugene Johnson Director · appointed 2024 · resigned 2026
- Doherty, Colin, Mr. Director · appointed 2022 · resigned 2024
- Kevin Collins Director · appointed 2022 · resigned 2024
- Joel Legon Director · appointed 2021 · resigned 2022
- Hughes, Kevin Andrew, Mr. Secretary · appointed 2015 · resigned 2021
- Ari Laine Secretary · appointed 2009 · resigned 2011
- Kay Monroe Director · appointed 2009 · resigned 2021
- Bradley Smith Director · appointed 2009 · resigned 2015
- Guenter Hans Krauss Director · appointed 2008 · resigned 2011
- Jeffrey Ganek Director · appointed 2008 · resigned 2009
- Allen Gerard Scott Director · appointed 2007 · resigned 2008
- Charles Henry Whiffin Director · appointed 2007 · resigned 2008
- James Weeks Director · appointed 2007 · resigned 2008
- James Sharp Secretary · appointed 2007 · resigned 2009
- Tim Switzer Director · appointed 2007 · resigned 2007
- Simon Brown Director · appointed 2006 · resigned 2007
- Tommy Volsen Secretary · appointed 2004 · resigned 2007
- Dotan Volach Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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