Veriforce Holdings Limited
Company 06955372 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Safeworkforce Limited 2 shared directors
- Safecontractor Limited 2 shared directors
- Isoqar Limited 1 shared director
- Safehr Limited 1 shared director
- Chas 2013 Limited 1 shared director
- Model Y Certification Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06955372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2009 |
| Address | AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, CF15 7TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dragon Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alcumus Bidco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Hite Colby Lane Director · appointed 2025
- Sam James Secretary · appointed 2022
- Timothy Jackson Director · appointed 2019
Show 19 former officers
- Gemma Louise Archibald Director · appointed 2024 · resigned 2025
- Nicholas Rosenberg Director · appointed 2019 · resigned 2022
- Suzie Chetri Secretary · appointed 2019 · resigned 2022
- Chloe Chandra Holding Director · appointed 2017 · resigned 2019
- Ken Coveney Director · appointed 2016 · resigned 2018
- Alyn Franklin Director · appointed 2016 · resigned 2024
- Richard Swann Director · appointed 2015 · resigned 2017
- Mark Llewellyn Williams Director · appointed 2015 · resigned 2022
- Arthur Stringer Secretary · appointed 2014 · resigned 2016
- Arthur John Stringer Director · appointed 2014 · resigned 2016
- Robert Morgan Director · appointed 2013 · resigned 2015
- Dyson Peter Kelly Bogg Director · appointed 2012 · resigned 2015
- Martin William Smith Director · appointed 2010 · resigned 2017
- Anthony Livingstone Director · appointed 2009 · resigned 2014
- Dominic Stefan Dalli Director · appointed 2009 · resigned 2014
- Timothy John Pettifor Director · appointed 2009 · resigned 2013
- Lawrence Stuart Waterman Director · appointed 2009 · resigned 2011
- Karen Baxter Director · appointed 2009 · resigned 2011
- Philip Anthony Hinson Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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