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Company · Chelmsford

Verex Development Projects Limited

Management consultancy activities other than financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Mark Reza Aryaeenia 2021-2023 Director View profile
  2. Murray Fox 2021-2021 Director View profile
  3. Crispin Peter Burdett 2021-2023 Director View profile
  4. Catherine Campbell 2021-2023 Director View profile
  5. Andrew Christopher Long 2021-2023 Director View profile
  6. Robert John Clarke 2021-2023 Director View profile
  7. Mark Eaton 2013-2016 Director View profile
  8. James Richard Hallett 2012-2025 Director View profile
  9. Debbie Howe 2008-2012 Director View profile
  10. Marriotts Directors Limited 2008-2011 Corporate-director View profile
  11. Rapid Business Services Limited 2008-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
16/09/2008
Registered office
Chelmsford
Previous names
Verex Carbon Trading Limited (until 05/07/2016)
Evans Roofing Limited (until 02/10/2012)

Ownership

Owned by (4) 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.

  • Brian Richard Hallett
    75-100% voting · notified 2023-04-01 - confirmed: also a director of this company
  • James Richard Hallett ceased 2018-06-21
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • James Richard Hallett ceased 2018-07-01
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Brian Richard Hallett ceased 2021-03-31
    75-100% voting · notified 2020-05-01 - confirmed: also a director of this company

Group

  1. Verex Development Projects Limited is controlled by Brian Richard Hallett
    Evidence
    active 75-100% voting · notified 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Brian Richard Hallett.

26 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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Business services 5Finance 4Manufacturing 2Construction 1Property 1Retail and trade 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06699135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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