Verano Acquisitions Limited
Company 13596954 Active
Connected board network
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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
- Jonathan Barlow Rosen Director · appointed 2021
- Joanna Clare Preston-Taylor Director · appointed 2023
- Marc-Edouard Jacques Henri Meunier Director · appointed 2021
- Graham Stuart Mark Gaddes Director · appointed 2023
4.2y median 4.2y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jonathan Barlow Rosen Director · appointed 2021
- Joanna Clare Preston-Taylor Director · appointed 2023
- Marc-Edouard Jacques Henri Meunier Director · appointed 2021
- Graham Stuart Mark Gaddes Director · appointed 2023
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.
Finance 44Education 25Professional services 11Tech and media 5Business services 2Dormant 2Property 1
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
- Bpph1 Limited 4 shared directors
- Bright Topco Limited 4 shared directors
- Bright Midco Limited 4 shared directors
- Bright Acquisitions Limited 4 shared directors
- Bright Equityco Limited 4 shared directors
- BPP Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13596954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2021 |
| Address | BPP HOUSE ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, GREATER LONDON, W12 8AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- BPP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Bright Topco Limited ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Dahl Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Softech UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 - Softech Benelux Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 - Softech Dach Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 - Buttercups Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Officers (4)
- Joanna Clare Preston-Taylor Director · appointed 2023
- Graham Stuart Mark Gaddes Director · appointed 2023
- Jonathan Barlow Rosen Director · appointed 2021
- Marc-Edouard Jacques Henri Meunier Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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