Verneuil Holdings Limited
Company 12525367 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.
4 directors on the board
- Russell Alan Farnhill Director · appointed 2025
- David Samuel Bruce Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2023
- James Robert Olding Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Russell Alan Farnhill Director · appointed 2025
- David Samuel Bruce Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2023
- James Robert Olding Director · appointed 2025
Left in the last 12 months
- Benjamin George Smith Director · appointed 2020 · resigned 2025
- Alasdair Campbell Director · appointed 2022 · resigned 2025
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.
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
- The Renewables Infrastructure Group (UK) Limited 2 shared directors
- Bilbao Offshore Investment Limited 2 shared directors
- Bilbao Offshore Holding Limited 2 shared directors
- European Infrastructure Investments Limited 2 shared directors
Connected through a shared director
- Bywest (Holdings) Limited 1 shared director
- Bywest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12525367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2020 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- European Infrastructure Investments Limited
25-50% shares, 25-50% voting · notified 2020-11-05 - Offshore Wind Investments Group 2 Limited
50-75% shares, 50-75% voting · notified 2020-11-05 - Mitre Secretaries Limited ceased 2020-11-05
75-100% shares, 75-100% voting · notified 2020-03-18 - The Renewables Infrastructure Group (UK) Investments Limited ceased 2020-11-05
50-75% shares, 50-75% voting · notified 2020-11-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bilbao Offshore Investment Limited
25-50% shares, 25-50% voting · notified 2020-12-31
Officers (10)
- Russell Alan Farnhill Director · appointed 2025
- James Robert Olding Director · appointed 2025
- David Samuel Bruce Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2023
Show 6 former officers
- Alasdair Campbell Director · appointed 2022 · resigned 2025
- Jonathan Paul Beeson Director · appointed 2021 · resigned 2024
- Emily Mendes Secretary · appointed 2021 · resigned 2025
- Gero Vella Director · appointed 2020 · resigned 2024
- Benjamin George Smith Director · appointed 2020 · resigned 2025
- Philip Roger Perkins George Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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