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Company

Verilocation Holdco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Paul Stanley Lawrence 2022-2025 Director View profile
  2. Claes Sture Bertil ÖDman 2021-2025 Director View profile
  3. Johan Anders Frilund 2021-2021 Director View profile
  4. James Robert Sumner 2020-2021 Director View profile
  5. Andrew William Overton 2020-2022 Director View profile
  6. Andrew Shaw 2020-2022 Director View profile
  7. Rasmus Hermann Pedersen 2020-2023 Director View profile
  8. Tore Stefan Albertsson 2020-2023 Director View profile
  9. Tony Ferguson 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2020

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.

  • Brillian UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Verilocation Holdco Limited is controlled by Brillian UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register

Ultimately controlled by Brillian UK Limited.

15 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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 26Dormant 10Professional services 5Finance 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12591006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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