Company
Veristat International Limited
Veristat International Limited is an active UK company (number 10076882), incorporated 2016, with 2 current directors, Kim Mclean Boericke and Patrick Flanagan. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Veristat International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Cynthia Henderson 2021-2025 View profile
- Kenneth Jason Cash 2019-2021 View profile
- Mark Alan Ubert 2017-2019 View profile
- Theresa Margaret Bruce 2016-2017 View profile
- Mark Trus 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/03/2016
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.
- Patrick Flanagan ceased 2021-03-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Veristat International Limited
is controlled by Patrick Flanagan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-30 · source: Companies House PSC register
Ultimately controlled by Patrick Flanagan.
2 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.
Financials
- Net assets
- £10,081,963
- Total assets
- £11,109,412
- Cash
- £668,614
- Employees
- 1.18
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,017,224
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-31 | Not reported | £10,081,963 |
| 2023-12-31 | Not reported | £14,479,591 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Patrick Flanagan Director · appointed 2016
- Kim Mclean Boericke Director · appointed 2025
Directors past 6 years
- Patrick Flanagan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Patrick Flanagan Director · appointed 2016
Portfolio (1)
- Kim Mclean Boericke Director · appointed 2025
Left in the last 12 months
- Cynthia Henderson Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10076882
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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