Company
Verbatim Portfolio Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Davinia Louise Rogers 2017-2023 View profile
- Daniel Philip Russell 2016-2017 View profile
- Neil Martin Stevens 2010-2025 View profile
- Gary John Kershaw 2009-2022 View profile
- Sarah Clare Turvey 2013-2019 View profile
- Rebecca Jayne Bell Leonhardsen 2012-2017 View profile
- David Lloyd Hughes 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2009
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.
- Simplybiz Asset Management Limited
75-100% voting · notified 2016-04-06
Group
- Verbatim Portfolio Management Limited
is controlled by Simplybiz Asset Management Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Simplybiz Asset Management Limited
is controlled by Fintel Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Fintel Services Limited
is controlled by Fintel Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 · source: Companies House PSC register - Fintel Group Holdings Limited
is controlled by Fintel PLC
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register - Fintel PLC
is controlled by Kenneth Ernest Davy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-10 · source: Companies House PSC register
Ultimately controlled by Kenneth Ernest Davy.
37 other companies in this group
- Omnicore Services Limited
- Professional Financial Centres Limited
- Threesixty Services Limited
- Regulus Bidco Limited
- Simplybiz Asset Management Limited
- NEW Model Business Academy Limited
- Defaqto LTD
- The KEJ LLP
- Fintel PLC
- Defaqtomedia Limited
- Money Education
- Fintel Corporate Services Limited
- Fintel Services Limited
- Provident Healthcare Services Limited
- Fintel AI Ventures Holdco Limited
- Regulus Topco Limited
- 08203503
- Landmark Surveyors LTD
- Fintel IQ Limited
- Fintel Labs Limited
- Fintel Group Holdings Limited
- Easy BIZ Limited
- Defaqto Group Limited
- Capita 03075476 Limited
- Fintel Group Limited
- Find Limited
- ADV Data Holding Limited
- Project Eight Newco Limited
- Sifa Limited
- Capital Reward Limited
- Synaptic Software Limited
- Market Pricing Holdings Limited
- Huddersfield Sporting Pride Limited
- Omni Mortgage Club Limited
- Fintel Support Limited
- Simplybiz Investments Limited
- Fintel IQ Services Limited
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
- Matthew Lloyd Timmins Director · appointed 2009
- David Thompson Director · appointed 2025
Directors past 6 years
- Matthew Lloyd Timmins Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Matthew Lloyd Timmins Director · appointed 2009
- David Thompson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07037051
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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