Verneos Limited
Company 07196749 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crumb Rubber LTD. 1 shared director
- Inspiras LTD 1 shared director
- Airport Business Centre Limited 1 shared director
- The UNA Group Limited 1 shared director
- Quinquevir Limited 1 shared director
- Prosper SW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07196749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2010 |
| Address | AIRPORT BUSINESS CENTRE, 10 THORNBURY ROAD, PLYMOUTH, DEVON, PL6 7PP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Crumb Rubber Limited
ownership of shares 75-100%
Officers (10)
- David Charles Young Director · appointed 2012
Show 9 former officers
- Ian Charles Brooking Director · appointed 2012 · resigned 2025
- Hugh Mark Whitcomb Director · appointed 2011 · resigned 2012
- Michael Ffolliott Aitken Director · appointed 2011 · resigned 2015
- Darrel John Connell Director · appointed 2011 · resigned 2012
- Patrick Brian Dorman Director · appointed 2010 · resigned 2011
- Alan Wilson Director · appointed 2010 · resigned 2011
- Giles Richard Whitman Director · appointed 2010 · resigned 2011
- Philsec Limited Corporate-secretary · appointed 2010 · resigned 2012
- Meaujo Incorporations Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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