Veramed Limited
Company 07195346 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Matrix 2021 Holdings Limited 4 shared directors
- Matrix 2021 Bidco Limited 3 shared directors
- Matrix 2021 Topco Limited 2 shared directors
- Matrix 2021 Midco 1 Limited 2 shared directors
- Matrix 2021 Midco 2 Limited 2 shared directors
- Statisticians in the Pharmaceutical Industry Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07195346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2010 |
| Address | 5TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, TW1 3QS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Matrix 2021 Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Jones ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Emma Louise Jones ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Daniel Lee Ryalls Director · appointed 2024
- Thomas Michael Seymour Director · appointed 2022
- Katherine Hutchinson Director · appointed 2022
- Stuart Mcguire Director · appointed 2020
- Charles Guy Chhoa-Wilson Director · appointed 2020
- Jones, Emma Louise, Dr. Director · appointed 2016
- Matthew Peter Andrew Jones Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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