Veritas Property Management Limited
Company 05364776 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.
2 directors on the board
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2022
3.1y median 3.1y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2022
0
also govern a charity
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.
Business services 17Finance 16Construction 6Dormant 4Professional services 4Other 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.
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
- Orbis Protect Limited 2 shared directors
- Panthera Group Limited 2 shared directors
- Envirohoard Limited 2 shared directors
- Panthera Security Limited 2 shared directors
- Vigilance Properties LTD 2 shared directors
- Vigilance Security Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05364776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2005 |
| Address | BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis80100 - Private security activities80200 - Security systems service activities
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
Officers (12)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2022
Show 10 former officers
- Stuart Gordon Owens Director · appointed 2022 · resigned 2023
- Stephen John Casey Director · appointed 2019 · resigned 2023
- James Keith Gay Director · appointed 2018 · resigned 2026
- Yasmine Eldene Director · appointed 2017 · resigned 2017
- Timothy Peter Hancock Director · appointed 2013 · resigned 2026
- Christopher Robert Atwell Director · appointed 2011 · resigned 2022
- Florence Beatrix Ann Earle Director · appointed 2010 · resigned 2018
- Roger Clive Grafton Secretary · appointed 2006 · resigned 2017
- Grafton RR Limited Corporate-secretary · appointed 2005 · resigned 2006
- Paul William Atwell Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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