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The large node is Verafind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Darryl John FlayDirector · since 2026
- Martin James FreemanDirector · since 2026
- Andrew John PettitDirector · since 2025
- William James KillickDirector · since 2025
- Alfred Louis Mark O'HareDirector · since 2025
- Frederick James HoareDirector · since 2025
- Daniel James Norman RobinsonDirector · since 2025
- Mehdi MehraDirector · since 2025
- Charles Mallory YoungsDirector · since 2022
Previous officers 5
- Martin David Samworth 2025-2025 View profile
- Richard Williams 2025-2025 View profile
- Daniel Robinson 2022-2025 View profile
- Mary-Anne Bowring 2021-2025 View profile
- Lee Anthony Harle 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2021
Ownership
Owned by (3) 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.
- Daniel Robinson
25-50% shares, 25-50% voting · notified 2021-08-11 - confirmed: also a director of this company - Mary-Anne Bowring ceased 2025-11-03
75-100% shares, 75-100% voting · notified 2021-08-11 - confirmed: also a director of this company - Mehdi Mehra ceased 2025-11-03
25-50% shares, 25-50% voting · notified 2022-02-01
Group
- Verafind Limited
is controlled by Daniel Robinson
Evidence
active 25-50% shares, 25-50% voting · notified 2021-08-11 · source: Companies House PSC register
Ultimately controlled by Daniel Robinson.
1 other company 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.
Financials
- Net assets
- -£682,172
- Total assets
- £181,287
- Cash
- £11,289
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Andrew John Pettit Director · appointed 2025
- Martin James Freeman Director · appointed 2026
- Darryl John Flay Director · appointed 2026
- William James Killick Director · appointed 2025
- Alfred Louis Mark O'Hare Director · appointed 2025
- Daniel James Norman Robinson Director · appointed 2025
- Mehdi Mehra Director · appointed 2025
- Frederick James Hoare Director · appointed 2025
- Charles Mallory Youngs Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Daniel James Norman Robinson Director · appointed 2025
Portfolio (8)
- Andrew John Pettit Director · appointed 2025
- Martin James Freeman Director · appointed 2026
- Darryl John Flay Director · appointed 2026
- William James Killick Director · appointed 2025
- Alfred Louis Mark O'Hare Director · appointed 2025
- Mehdi Mehra Director · appointed 2025
- Frederick James Hoare Director · appointed 2025
- Charles Mallory Youngs Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Martin David Samworth Director · appointed 2025 · resigned 2025
- Mary-Anne Bowring Director · appointed 2021 · resigned 2025
- Richard Williams Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13559334
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data