Verian Group UK Limited
Company 13663077 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.
3 directors on the board
- Philippa Jane Edward Director · appointed 2025
- Craig Watkins Director · appointed 2021
- Gareth William Schnehage Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Philippa Jane Edward Director · appointed 2025
- Craig Watkins Director · appointed 2021
- Gareth William Schnehage Director · appointed 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.
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
- Mantle Public UK Limited 2 shared directors
- Project Pearl Midco Limited 2 shared directors
- Project Pearl Bidco Limited 2 shared directors
Connected through a shared director
- Project Pearl Holdco Limited 1 shared director
- Thecxo Limited 1 shared director
- Tewdwr Property Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13663077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2021 |
| Address | 4 MILLBANK, LONDON, SW1P 3JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Project Pearl Bidco Limited
75-100% shares · notified 2024-05-14 - Kantar Group Holdings LTD ceased 2022-09-01
significant influence · notified 2021-10-05 - Mantle Netherlands Holdings B.V. ceased 2024-05-14
75-100% shares · notified 2022-09-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mantle Public UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Officers (7)
- Gareth William Schnehage Director · appointed 2026
- Philippa Jane Edward Director · appointed 2025
- Craig Watkins Director · appointed 2021
Show 4 former officers
- Mark James Hinton-Jones Director · appointed 2022 · resigned 2024
- James Duncan Henry Hayward Director · appointed 2022 · resigned 2022
- Charlene Emma Friend Director · appointed 2021 · resigned 2022
- Michelle Ann Harrison Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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