Company · Uxbridge
Veritas Property Management Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Stuart Gordon Owens 2022-2023 View profile
- Stephen John Casey 2019-2023 View profile
- James Keith Gay 2018-2026 View profile
- Yasmine Eldene 2017-2017 View profile
- Timothy Peter Hancock 2013-2026 View profile
- Christopher Robert Atwell 2011-2022 View profile
- Florence Beatrix Ann Earle 2010-2018 View profile
- Paul William Atwell 2005-2026 View profile
- Roger Clive Grafton 2006-2017 View profile
- Grafton RR Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis; Private security activities; Security systems service activities
- Incorporated
- 15/02/2005
- Registered office
- Uxbridge
- Previous names
- Property Solutions (Wiltshire) Limited (until 19/02/2007)
Ownership
Owned by (6) 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.
- Paul William Atwell ceased 2022-08-01
25-50% shares, 25-50% voting · notified 2016-07-01 - Martin John Tedham ceased 2018-03-01
25-50% shares, 25-50% voting · notified 2016-09-27 - James Keith Gay ceased 2022-08-01
25-50% shares, 25-50% voting · notified 2018-03-01 - Christopher Robert Atwell ceased 2022-08-01
25-50% shares, 25-50% voting · notified 2018-03-01 - confirmed: also a director of this company - Orbis Protect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - Atwell Martin (Holdings) Limited ceased 2016-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Veritas Property Management Limited
is controlled by Paul William Atwell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2022-08-01 · source: Companies House PSC register
Ultimately controlled by Paul William Atwell.
4 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
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2022
Left in the last 12 months
- James Keith Gay Director · appointed 2018 · resigned 2026
- Paul William Atwell Director · appointed 2005 · resigned 2026
- Timothy Peter Hancock Director · appointed 2013 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05364776
- Status
- Active
- Type
- Private Limited Company
- 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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