Veritau Tees Valley LTD
Company 12363643 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Philip Anthony Winstanley Director · appointed 2020
- Richard Leslie Horniman Director · appointed 2023
- Maximilian Aidan Thomas Director · appointed 2019
Directors past 6 years
- Philip Anthony Winstanley Director · appointed 2020
- Maximilian Aidan Thomas Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Richard Leslie Horniman Director · appointed 2023
Portfolio (2)
- Philip Anthony Winstanley Director · appointed 2020
- Maximilian Aidan Thomas Director · appointed 2019
Left in the last 12 months
- Richard Smith Director · appointed 2019 · resigned 2026
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.
Related organisations
- Veritau Public Sector Limited 2 shared directors
Connected through a shared director
- Veritau LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12363643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2019 |
| Address | WEST OFFICES, STATION RISE, YORK, YO1 6GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Veritau LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-13
Officers (7)
- Richard Leslie Horniman Director · appointed 2023
- Philip Anthony Winstanley Director · appointed 2020
- Maximilian Aidan Thomas Director · appointed 2019
Show 4 former officers
- Justin Paul Weston Director · appointed 2022 · resigned 2023
- Ian Wright Director · appointed 2020 · resigned 2022
- James Bromiley Director · appointed 2020 · resigned 2020
- Richard Smith Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record