Veracity OSI UK Limited
Company 08395304 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.
2 directors on the board
- Lorna Conn Director · appointed 2025
- David Stuart Leithead Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lorna Conn Director · appointed 2025
- David Stuart Leithead 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.
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
- Allen Lane Limited 2 shared directors
Connected through a shared director
- Care 24-7 Limited 1 shared director
- RIG Medical Recruit Limited 1 shared director
- Servisource LTD. 1 shared director
- CPL Talent Solutions LTD 1 shared director
- Ntrinsic Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08395304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2013 |
| Address | 33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- ALV Groupco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 - Allen Lane Limited ceased 2016-07-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Outsourcing UK Limited ceased 2022-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Officers (17)
- David Stuart Leithead Director · appointed 2025
- Lorna Conn Director · appointed 2025
Show 15 former officers
- Mark Alexander Wildig Director · appointed 2023 · resigned 2024
- Susannah Jane Bradby Director · appointed 2022 · resigned 2024
- Maurice James Goldstone Director · appointed 2022 · resigned 2024
- Charles Edward Bruin Director · appointed 2022 · resigned 2025
- Timothy John Francis Collins Secretary · appointed 2021 · resigned 2025
- Ben Lane Director · appointed 2018 · resigned 2019
- Yuya Ono Director · appointed 2018 · resigned 2025
- Amanda Katherine Connolly Secretary · appointed 2018 · resigned 2021
- Masaki Motegi Director · appointed 2016 · resigned 2019
- Satinder Sembi Director · appointed 2016 · resigned 2022
- Kazuhiko Suzuki Director · appointed 2016 · resigned 2022
- Benjamin Paul Kupsch Director · appointed 2013 · resigned 2019
- Douglas John Ingram Director · appointed 2013 · resigned 2019
- Ben Lane Secretary · appointed 2013 · resigned 2016
- James Lewis Allen Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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