Vernier Holdings LTD

Company 12290873 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.

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.

directors on the board

3.9y median 3.6y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Professional services 30Business services 14Construction 13Finance 7Other services 4Tech and media 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Quadrant Building Control Limited 4 shared directors
Quadrant Building Compliance Limited 4 shared directors
Hutton + Rostron Environmental Investigations Limited 2 shared directors
Socotec UK Limited 2 shared directors
Scientifics Limited 2 shared directors
Lstc Group LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12290873
Status	Active
Type	Private Limited Company
Incorporated	30/10/2019
Address	SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DERBYSHIRE, DE15 0YZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Socotec Building & Real Estate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Joseph John Campion ceased 2019 British
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Matthew Giles Thomas Marriott Director · appointed 2024
Jason Richard Goodwin Director · appointed 2022
Nicolas Harper Director · appointed 2022
Joseph John Campion Director · appointed 2019

Show 4 former officers

Nicolas Louis Detchepare Director · appointed 2022 · resigned 2024
Paul Knight Director · appointed 2019 · resigned 2022
Nicholas Rodney Ellson Director · appointed 2019 · resigned 2022
Andrew Travers Director · appointed 2019 · resigned 2022

Directors and officers on the Companies House record, current and former.

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