Company
Veracity OSI UK Limited
Veracity OSI UK Limited is an active UK company (number 08395304), incorporated 2013, with 2 current directors, David Stuart Leithead and Lorna Conn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Mark Alexander Wildig 2023-2024 View profile
- Susannah Jane Bradby 2022-2024 View profile
- Maurice James Goldstone 2022-2024 View profile
- Charles Edward Bruin 2022-2025 View profile
- Ben Lane 2018-2019 View profile
- Yuya Ono 2018-2025 View profile
- Masaki Motegi 2016-2019 View profile
- Satinder Sembi 2016-2022 View profile
- Kazuhiko Suzuki 2016-2022 View profile
- Benjamin Paul Kupsch 2013-2019 View profile
- Douglas John Ingram 2013-2019 View profile
- James Lewis Allen 2013-2019 View profile
- Timothy John Francis Collins 2021-2025 View profile
- Amanda Katherine Connolly 2018-2021 View profile
- Ben Lane 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £324,090,736 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Centros Upgrade Consultancy Support
Specialist Consultancy service supporting finance system upgrade.
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Artificial Intelligence and Future Software Consultancy
A Managed Service Agreement (MSA) to support the Agency in the enhancement, and strategic development of Artificial Intelligence and future software, including supporting with the Digital Health Policy, Cloud Alignment Strategy, and develop…
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 08/02/2013
Ownership
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
Group
- Veracity OSI UK Limited
is controlled by ALV Groupco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register - ALV Groupco Limited
is controlled by CPL Talent Solutions LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register - CPL Talent Solutions LTD
is controlled by Pharma Professionals Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pharma Professionals Group LTD.
4 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08395304
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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