Veritau LTD
Company 06794890 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veritau Public Sector Limited 3 shared directors
- The Write to Read Limited 1 shared director
- Wedgwood Alexander Properties Limited 1 shared director
- Bell's Butchers (Middlesbrough) LTD 1 shared director
- Bradley Bell (Staithes) LTD 1 shared director
- Veritau Tees Valley LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06794890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2009 |
| Address | WEST OFFICES, STATION RISE, YORK, YO1 6GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The North Yorkshire Council
ownership of shares 25-50% voting rights 25-50% - City of York Council
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veritau North Yorkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Veritau Tees Valley LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-13
Officers (27)
- Anthony Hodge Director · appointed 2026
- Deborah Mitchell Director · appointed 2020
- Gareth Wedgwood Dadd Director · appointed 2015
- Maximilian Aidan Thomas Director · appointed 2009
Show 23 former officers
- Webb, Robert, Cllr Director · appointed 2023 · resigned 2026
- Kathryn Mary Lomas Director · appointed 2023 · resigned 2023
- Andrew Michael Waller Director · appointed 2021 · resigned 2023
- Ayre, Nigel John, Councillor Director · appointed 2019 · resigned 2021
- John Ian Gillies Director · appointed 2018 · resigned 2019
- David Carr Director · appointed 2016 · resigned 2018
- Christopher David Steward Director · appointed 2015 · resigned 2016
- Gary Fielding Director · appointed 2015 · resigned 2026
- Richard Smith Director · appointed 2014 · resigned 2026
- LES, Carl Anthony, Councillor Director · appointed 2014 · resigned 2015
- Williams, Dafydd Emlyn, Councillor Director · appointed 2014 · resigned 2015
- Richard Smith Secretary · appointed 2013 · resigned 2026
- John Grenville Bernard Watson Director · appointed 2011 · resigned 2013
- Gunnell, Julie Christine, Councillor Director · appointed 2011 · resigned 2013
- David Richard Allison Cullen Director · appointed 2010 · resigned 2013
- Scott Walters Secretary · appointed 2010 · resigned 2013
- Helen Jayne Kemp-Taylor Director · appointed 2009 · resigned 2015
- Carl Anthony Les Director · appointed 2009 · resigned 2011
- Moore, Richard Stanley, Councillor Director · appointed 2009 · resigned 2011
- Ian Michael Floyd Director · appointed 2009 · resigned 2020
- John Stuart Moore Director · appointed 2009 · resigned 2015
- Mark Mallyon Lomas Director · appointed 2009 · resigned 2009
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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