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Company · Polegate

Veritek Global Holdings Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 12

  1. Edward Aston Wass 2019-2022 Director View profile
  2. Mark Alan Harrison 2019-2025 Director View profile
  3. Jonathan David Simm 2018-2019 Director View profile
  4. Guy Vernon Blackburn 2015-2018 Director View profile
  5. Ben William Pickard 2015-2020 Director View profile
  6. Mike Walker 2013-2015 Director View profile
  7. James Richard Edgar 2013-2019 Director View profile
  8. Peter Shawyer 2013-2017 Director View profile
  9. Daren Raymond Jonathan Briant 2013-2019 Director View profile
  10. Robert Michael Henry 2012-2013 Director View profile
  11. James Mclaughlin 2012-2013 Director View profile
  12. Jonathan David Leigh Gregory 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/02/2012
Registered office
Polegate
Previous names
Madacombe Trading Limited (until 19/05/2014)

Ownership

Owned by (2) 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. Veritek Global Holdings Limited is controlled by Martin David Peck
    Evidence
    active significant influence · notified 2020-01-31 · source: Companies House PSC register

Ultimately controlled by Martin David Peck.

2 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.

3 directors on the board

3.4y median 3.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 4Business services 1Finance 1Professional services 1Tech and media 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
07969866
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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