Veratis Group LTD
Company 09231527 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.
9 directors on the board
- Paul Davies Director · appointed 2014
- Gareth Lloyd James Director · appointed 2014
- Leon Vincent Director · appointed 2023
- Kevin Thomas Director · appointed 2014
- Paul Robert Mayberry Director · appointed 2014
- Mark John Griffiths Director · appointed 2014
- Simon Jones Director · appointed 2023
- Nathan James Wiltshire Director · appointed 2023
- Gwyn Morris Director · appointed 2014
8.7y median 11.7y
average tenure
11.8y
longest tenure
Directors past 6 years
- Paul Davies Director · appointed 2014
- Gareth Lloyd James Director · appointed 2014
- Kevin Thomas Director · appointed 2014
- Paul Robert Mayberry Director · appointed 2014
- Mark John Griffiths Director · appointed 2014
- Gwyn Morris Director · appointed 2014
First-time vs portfolio directors
Portfolio (9)
- Paul Davies Director · appointed 2014
- Gareth Lloyd James Director · appointed 2014
- Leon Vincent Director · appointed 2023
- Kevin Thomas Director · appointed 2014
- Paul Robert Mayberry Director · appointed 2014
- Mark John Griffiths Director · appointed 2014
- Simon Jones Director · appointed 2023
- Nathan James Wiltshire Director · appointed 2023
- Gwyn Morris Director · appointed 2014
0
also govern a charity
0
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.
Business services 12Tech and media 8Retail and trade 6Property 5Dormant 3Health and social care 3Other services 3Professional 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
- Cambrian Alliance Limited 8 shared directors
- IT Pharm LTD 8 shared directors
- Camrx Limited 4 shared directors
- Veratis Group EOT Trustees Limited 2 shared directors
Connected through a shared director
- Overdrake Limited 1 shared director
- Dowlais Pharmacy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09231527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2014 |
| Address | 4 TY-NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Veratis Group EOT Trustees Limited
75-100% shares, 75-100% voting · notified 2023-11-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Camrx Limited
75-100% shares · notified 2016-04-06 - IT Pharm LTD
75-100% shares · notified 2016-04-06 - Cambrian Alliance Limited
75-100% shares · notified 2016-05-16 - Gpass LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Officers (12)
- Leon Vincent Director · appointed 2023
- Matthew Loch Secretary · appointed 2023
- Simon Jones Director · appointed 2023
- Nathan James Wiltshire Director · appointed 2023
- Gareth Lloyd James Director · appointed 2014
- Kevin Thomas Director · appointed 2014
- Paul Robert Mayberry Director · appointed 2014
- Mark John Griffiths Director · appointed 2014
- Gwyn Morris Director · appointed 2014
- Paul Davies Director · appointed 2014
Show 2 former officers
- Timothy David Owen Director · appointed 2014 · resigned 2023
- Timothy David Owen Secretary · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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