Veritek Global Holdings Limited
Company 07969866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Martin David Peck Director · appointed 2020
- Shalin Pather Director · appointed 2022
- Colin Drury Director · appointed 2026
3.4y median 3.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Martin David Peck Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin David Peck Director · appointed 2020
- Shalin Pather Director · appointed 2022
- Colin Drury Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mark Alan Harrison Director · appointed 2019 · resigned 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veritek Global Limited 3 shared directors
Connected through a shared director
- Chiswick Place Residents Management Company Limited 1 shared director
- Chiswick Place Residents Freeholds Limited 1 shared director
- Cyance Limited 1 shared director
- Clubspark Group LTD 1 shared director
- Revlifter LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07969866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2012 |
| Address | UNITS H4-H7 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Martin David Peck
significant influence · notified 2020-01-31 - James Richard Edgar ceased 2019-09-30
25-50% shares · notified 2017-10-31 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veritek Global Limited
25-50% shares · notified 2016-04-06
Officers (15)
- Colin Drury Director · appointed 2026
- Shalin Pather Director · appointed 2022
- Martin David Peck Director · appointed 2020
Show 12 former officers
- Edward Aston Wass Director · appointed 2019 · resigned 2022
- Mark Alan Harrison Director · appointed 2019 · resigned 2025
- Jonathan David Simm Director · appointed 2018 · resigned 2019
- Guy Vernon Blackburn Director · appointed 2015 · resigned 2018
- Ben William Pickard Director · appointed 2015 · resigned 2020
- Mike Walker Director · appointed 2013 · resigned 2015
- James Richard Edgar Director · appointed 2013 · resigned 2019
- Peter Shawyer Director · appointed 2013 · resigned 2017
- Daren Raymond Jonathan Briant Director · appointed 2013 · resigned 2019
- Robert Michael Henry Director · appointed 2012 · resigned 2013
- James Mclaughlin Director · appointed 2012 · resigned 2013
- Jonathan David Leigh Gregory Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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