Verco Advisory Holdings Limited
Company 09192580 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.
4 directors on the board
- Federico Niero Director · appointed 2023
- Danilo Perrucci Director · appointed 2023
- Andrew James Henry Todd Director · appointed 2014
- David Geoffrey Worthington Director · appointed 2014
7.3y median 7.3y
average tenure
11.9y
longest tenure
Directors past 6 years
- Andrew James Henry Todd Director · appointed 2014
- David Geoffrey Worthington Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Federico Niero Director · appointed 2023
- Danilo Perrucci Director · appointed 2023
- Andrew James Henry Todd Director · appointed 2014
- David Geoffrey Worthington Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Royi Haberman Director · appointed 2024 · resigned 2026
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.
Tech and media 5Professional services 3Finance 2Construction 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Verco Advisory Services Limited 4 shared directors
Connected through a shared director
- BIP Consulting UK Limited 1 shared director
- Riskcare Limited 1 shared director
- Roseland Close (Bath) Management Company Limited 1 shared director
- Chaucer Management Services Limited 1 shared director
- Chaucer Management Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09192580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | 51 7TH FLOOR, 51 MOORGATE, LONDON, EC2R 6LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74901 - Environmental consulting activities
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.
- David Geoffrey Worthington ceased 2023-11-06
25-50% shares, 25-50% voting · notified 2016-04-07 - BIP Consulting UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verco Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - 11904179
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25
Officers (13)
- Federico Niero Director · appointed 2023
- Danilo Perrucci Director · appointed 2023
- Andrew James Henry Todd Director · appointed 2014
- David Geoffrey Worthington Director · appointed 2014
Show 9 former officers
- Royi Haberman Director · appointed 2024 · resigned 2026
- Mattia Auteri Director · appointed 2023 · resigned 2024
- Mark Conway Challis Director · appointed 2022 · resigned 2023
- Matthew Reay Director · appointed 2014 · resigned 2023
- Timothy Ian Kay Director · appointed 2014 · resigned 2023
- Baxi Partnership Limited Corporate-director · appointed 2014 · resigned 2019
- Keith James Regan Director · appointed 2014 · resigned 2015
- Pawel Stanislaw Stepan Director · appointed 2014 · resigned 2020
- Helen Nicola Reed Secretary · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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