Versa Consults International LTD.
Company 09581179 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Playvanta International Limited 1 shared director
- Blockchain Technologies LTD 1 shared director
- E Street Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09581179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2015 |
| Address | DEPT 827 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Edijs Semjonovs Latvian
ownership of shares 25-50% voting rights 25-50% - Mrs Natalja Kondratovica Latvian
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Alan Charles Rutland ceased 2016 British
ownership of shares 25-50% - Jonathan Gardner Purdon ceased 2016 British
ownership of shares 25-50% - Chalfen Nominees Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Cfs Secretaries Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Nuala Martine Thornton ceased 2025 British
significant influence or control
Officers (2)
- Edijs Semjonovs Director · appointed 2025
- Eva Fedosejeva Secretary · appointed 2025
Directors and officers on the Companies House record, current and former.
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