Veezu Holdings Limited
Company 09378357 Active
Connected board network
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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
- Michael Christopher Doyle Director · appointed 2025
- Nathan Iestyn Bowles Director · appointed 2015
Directors past 6 years
- Nathan Iestyn Bowles Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Michael Christopher Doyle Director · appointed 2025
- Nathan Iestyn Bowles Director · appointed 2015
Left in the last 12 months
- Samuel Robert Raciti Director · appointed 2025 · 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.
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
- V Midco Limited 2 shared directors
- V Holdco Limited 2 shared directors
- V Bidco Limited 2 shared directors
- Veezu Ventures 2026 Limited 2 shared directors
Connected through a shared director
- Econ Recycling Limited 1 shared director
- Econ Blue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09378357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2015 |
| Address | HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Veezu Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veezu Ride Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A2B Radio Cars Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Veezu Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10803302
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05 - Veezu Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - 10823011
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 - Wheels Private Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 - Panther Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 - Veezu Connect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 - A.B.C Taxis (EA) LTD
75-100% shares, 75-100% voting · notified 2022-09-12 - City Taxis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01 - Veezu Assist Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-21 - Veezu Ventures 2026 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21 - Veezu Assist Limited ceased 2024-10-17
75-100% shares, 75-100% voting · notified 2016-04-06 - 10823011 ceased 2017-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16
Officers (10)
- Michael Christopher Doyle Director · appointed 2025
- Nathan Iestyn Bowles Director · appointed 2015
Show 8 former officers
- Samuel Robert Raciti Director · appointed 2025 · resigned 2026
- Tim Rawlinson Sale Director · appointed 2019 · resigned 2025
- Kevin Richard Thomas Director · appointed 2018 · resigned 2019
- Anthony Gilbert Knowles Director · appointed 2016 · resigned 2018
- Andrew Pennock Director · appointed 2015 · resigned 2025
- Joel Francis Hope-Bell Director · appointed 2015 · resigned 2018
- Martin Paul Chalmers Director · appointed 2015 · resigned 2016
- Paul Robert Ragan Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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