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Company

Versigent Holdings UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Versigent Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Rosemarie Conama 2025-2026 Director View profile
  2. Paul Conlon 2024-2026 Director View profile
  3. Deirdre Lavery 2024-2025 Director View profile
  4. Eoin Muldowney 2021-2024 Director View profile
  5. Paula Sofia Da Cruz Alves 2020-2024 Director View profile
  6. Sally Lawlor 2020-2021 Director View profile
  7. Sean Patrick Corcoran 2017-2020 Director View profile
  8. Gavin Stewart Gray 2017-2020 Director View profile
  9. Darren James Turner 2016-2017 Director View profile
  10. Michele Marie Compton 2015-2017 Director View profile
  11. Bradley Allan Spiegel 2015-2015 Director View profile
  12. David Matthew Sherbin 2015-2020 Director View profile
  13. Manson Heung 2024-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2015

Ownership

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.

Group

  1. Versigent Holdings UK Limited is controlled by Aptiv Luxembourg Holdings (UK) Limited
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-04-24 · source: Companies House PSC register

Ultimately controlled by Aptiv Luxembourg Holdings (UK) Limited.

5 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09478821
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data