Veremark LTD
Company 11681510 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.
6 directors on the board
- Daniel Alexander Callaghan Director · appointed 2020
- Edward Aston Wass Director · appointed 2026
- Angus Geoffrey Kingswell Bankes Director · appointed 2019
- Guy Lindsay Underwood Director · appointed 2021
- Amanda Cole Director · appointed 2024
- Daniel Braithwaite Director · appointed 2018
Directors past 6 years
- Daniel Alexander Callaghan Director · appointed 2020
- Angus Geoffrey Kingswell Bankes Director · appointed 2019
- Daniel Braithwaite Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Daniel Alexander Callaghan Director · appointed 2020
- Guy Lindsay Underwood Director · appointed 2021
- Amanda Cole Director · appointed 2024
- Daniel Braithwaite Director · appointed 2018
Portfolio (2)
- Edward Aston Wass Director · appointed 2026
- Angus Geoffrey Kingswell Bankes Director · appointed 2019
Also govern a charity
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
- 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.
Connected through a shared director
- Witham Hall School Trust 1 shared director
- Justaddred Limited 1 shared director
- Petspyjamas Limited 1 shared director
- Clarilis Limited 1 shared director
- Virgin Wines Holding Company Limited 1 shared director
- Airfinity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11681510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2018 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| 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.
- Daniel Braithwaite ceased 2020-07-06
25-50% shares, 75-100% voting, appoints directors · notified 2018-11-16 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agenda Screening Services Limited
75-100% shares, 75-100% voting · notified 2025-08-01
Officers (7)
- Edward Aston Wass Director · appointed 2026
- Amanda Cole Director · appointed 2024
- Guy Lindsay Underwood Director · appointed 2021
- Daniel Alexander Callaghan Director · appointed 2020
- Angus Geoffrey Kingswell Bankes Director · appointed 2019
- Daniel Braithwaite Director · appointed 2018
Show 1 former officer
- Anubhav Maheshwari Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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