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Company · Cardiff

Veriforce Holdings Limited

Activities of head offices

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

Network

The large node is Veriforce Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Gemma Louise Archibald 2024-2025 Director View profile
  2. Nicholas Rosenberg 2019-2022 Director View profile
  3. Chloe Chandra Holding 2017-2019 Director View profile
  4. Ken Coveney 2016-2018 Director View profile
  5. Alyn Franklin 2016-2024 Director View profile
  6. Richard Swann 2015-2017 Director View profile
  7. Mark Llewellyn Williams 2015-2022 Director View profile
  8. Arthur John Stringer 2014-2016 Director View profile
  9. Robert Morgan 2013-2015 Director View profile
  10. Dyson Peter Kelly Bogg 2012-2015 Director View profile
  11. Martin William Smith 2010-2017 Director View profile
  12. Anthony Livingstone 2009-2014 Director View profile
  13. Dominic Stefan Dalli 2009-2014 Director View profile
  14. Timothy John Pettifor 2009-2013 Director View profile
  15. Lawrence Stuart Waterman 2009-2011 Director View profile
  16. Karen Baxter 2009-2011 Director View profile
  17. Suzie Chetri 2019-2022 Secretary View profile
  18. Arthur Stringer 2014-2016 Secretary View profile
  19. Philip Anthony Hinson 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/07/2009
Registered office
Cardiff
Previous names
Alcumus Holdings Limited (until 05/01/2026)
Sypol Holdings Limited (until 29/10/2010)

Ownership

Owned by (1) 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.

Group

  1. Veriforce Holdings Limited is controlled by Dragon UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19 · source: Companies House PSC register
  2. Dragon UK Bidco Limited is controlled by Dragon UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 · source: Companies House PSC register
  3. Dragon UK Midco 2 Limited is controlled by Dragon UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 · source: Companies House PSC register
  4. Dragon UK Midco 1 Limited is controlled by Dragon UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 · source: Companies House PSC register

Ultimately controlled by Dragon UK Holdco Limited.

8 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.

2 directors on the board

4.1y median 4.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Tech and media 3Business services 2Professional services 2Public administration 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.

Sources

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

Record details
Company number
06955372
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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