Company
Verdant Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Helen Mary Murphy 2023-2024 View profile
- Amit Joshi 2023-2024 View profile
- Conor Mcmanus 2023-2026 View profile
- Christopher Jacobs 2023-2026 View profile
- Angela Louise Roshier 2022-2023 View profile
- D&M Financial Services (UK) Limited 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2022
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.
- Fusion UK Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-29
Group
- Verdant Holdco Limited
is controlled by Fusion UK Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-29 · source: Companies House PSC register - Fusion UK Finco Limited
is controlled by International Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register - International Holdco Limited
is controlled by Fusion Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register
Ultimately controlled by Fusion Group Holdco Limited.
11 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.
Financials
- Net assets
- £68,126,160
- Total assets
- £263,974,156
- Cash
- £8,372,412
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£756,078
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £68,126,160 |
| 2025-12-31 | Not reported | £68,126,160 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Matthies Richardson Harding Director · appointed 2024
- Loic Cerulus Director · appointed 2024
- Caine Bouwmeester Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Matthies Richardson Harding Director · appointed 2024
- Loic Cerulus Director · appointed 2024
- Caine Bouwmeester Director · appointed 2022
Left in the last 12 months
- Conor Mcmanus Director · appointed 2023 · resigned 2026
- Christopher Jacobs Director · appointed 2023 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14299443
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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