EX Veritas Limited
Company 05600913 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.
3 directors on the board
- Yvo Jeroen Jansen Director · appointed 2024
- Joanne Gillian Spick Director · appointed 2024
- Andrew John Trounce Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Yvo Jeroen Jansen Director · appointed 2024
- Joanne Gillian Spick Director · appointed 2024
- Andrew John Trounce Director · appointed 2026
Also govern a charity
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.
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
- Electromagnetic Testing Services Limited 3 shared directors
- Young Calibration Limited 2 shared directors
- Avon-Dynamic Calibration Limited 2 shared directors
- Chamois Metrology Limited 2 shared directors
- Central Calibration Services Limited 2 shared directors
- Chamois Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05600913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2005 |
| Address | 5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Sean Leonard Clarke ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Louis D'Henin ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - NMI Metrology UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10962742
75-100% shares, 75-100% voting · notified 2017-09-14
Officers (7)
- Andrew John Trounce Director · appointed 2026
- Yvo Jeroen Jansen Director · appointed 2024
- Joanne Gillian Spick Director · appointed 2024
Show 4 former officers
- Pennington Hunter Limited Corporate-secretary · appointed 2007 · resigned 2009
- Anita D'Henin Secretary · appointed 2005 · resigned 2007
- Stephen Louis D'Henin Director · appointed 2005 · resigned 2024
- Sean Leonard Clarke Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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