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Company

Verifymy Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Walt Macnee 2023-2025 Director View profile
  2. Michal Karnibad 2023-2024 Director View profile
  3. Gavin Lawrence Wiseman 2023-2025 Director View profile
  4. Ryan Antony Shaw 2020-2025 Director View profile
  5. James Danvers Baillieu 2019-2025 Director View profile
  6. Mariesa Iliffe 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2019

Ownership

Owned by (2) 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.

  • Gethin James Taylor
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-09-09
  • Ryan Antony Shaw ceased 2025-09-09
    25-50% shares, 25-50% voting, appoints directors · notified 2019-06-14

Group

  1. Verifymy Limited is controlled by Gethin James Taylor
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-09-09 · source: Companies House PSC register

Ultimately controlled by Gethin James Taylor.

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.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 1Professional services 1Retail and trade 1Tech and media 1

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
12050874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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