Veris UK Limited

Company 05920150 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 2.9y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 23Business services 9Construction 2Education 1Property 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

Aramark Limited 3 shared directors
Graysons Restaurants Limited 3 shared directors
Graysons Hospitality Limited 3 shared directors
Aramark Defence Services Limited 3 shared directors
Aramark Investments Limited 2 shared directors
Aramark Workplace Solutions (UK) LTD. 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05920150
Status	Active
Type	Private Limited Company
Incorporated	31/08/2006
Address	THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB
Accounts next due	30/06/2026
Accounts last made up	27/09/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.81100 - Combined facilities support activities

Ownership - persons with significant control (1)

Aramark Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Nicholson, Joanne Director · appointed 2024
Johnson, Carl Director · appointed 2023
Milligan-Smith, Helen Louise, Mrs. Director · appointed 2021
Miah, Shakamal Secretary · appointed 2019
Thomson, Andrew Macleod Former Director · appointed 2023 · resigned 2024
Neville, Thomas, Mr. Former Director · appointed 2022 · resigned 2023
Shirazian, Lawrence Former Director · appointed 2019 · resigned 2021
Aravena Baez, Monica Andrea Former Director · appointed 2018 · resigned 2019
Chawla, Rajat Former Director · appointed 2018 · resigned 2022
Carroll, Matthew William Former Director · appointed 2018 · resigned 2019
Sizer, Paul Joseph Former Director · appointed 2018 · resigned 2018
O'Brien, Donal Former Director · appointed 2015 · resigned 2017
Mulryan, Thomas Joseph Former Director · appointed 2015 · resigned 2018
Gleeson, Frank Michael Former Director · appointed 2015 · resigned 2023
Carey, Emer Former Secretary · appointed 2015 · resigned 2016
Doyle, Desmond Mark Christopher Former Director · appointed 2012 · resigned 2015
Main, Andrew William Former Director · appointed 2012 · resigned 2015
Deasy, Mary-Ann Former Secretary · appointed 2012 · resigned 2019
Carey, Emer Former Secretary · appointed 2011 · resigned 2012
O'Shaughnessy, Joan Former Director · appointed 2009 · resigned 2012
Cronin, Patrick Christopher Former Director · appointed 2009 · resigned 2012
Weygandt, James Former Secretary · appointed 2009 · resigned 2011
O'Donaghue, John Former Secretary · appointed 2008 · resigned 2009
Farrell, Bernard Patrick Former Director · appointed 2007 · resigned 2009
Mcmahon, Martin Former Director · appointed 2007 · resigned 2010
Cassidy, Declan Former Secretary · appointed 2006 · resigned 2009
Ivers, Ross Former Director · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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