Company · London
Veremark LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Anubhav Maheshwari 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 16/11/2018
- Registered office
- London
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.
- 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
Group
- Veremark LTD
is controlled by Daniel Braithwaite
Evidence
ceased 25-50% shares, 75-100% voting, appoints directors · notified 2018-11-16, ceased 2020-07-06 · source: Companies House PSC register
Ultimately controlled by Daniel Braithwaite.
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11681510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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