Company
Verda Living RP Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Louise Jane Inward 2024–2024 View profile
- Dominic Veney 2024–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2024
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.
- PIC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14
Group
- Verda Living RP Limited
is controlled by PIC Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 · source: Companies House PSC register - PIC Holdings Limited
is controlled by Pension Insurance Corporation Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Pension Insurance Corporation Group Limited
is controlled by James Christopher Flowers
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-11-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
84 other companies in this group
- PIC NEW Victoria GP Limited
- Pepper Advantage Asian Holdco Limited
- PIC E&F Opco LLP
- PIC Wiltern Nominee Limited
- SC420117
- SC696037
- Senior Living Investment Partners (General Partner) Limited
- Pepper Advantage Tech NO1 Limited
- PIC ONE Eastside Nominee Limited
- Castle Trust Capital PLC
- JCF V Italian Broking LTD
- PIC E&F Propco LLP
- Oneglobal Broking Holdings Limited
- PIC AR SQR LLP
- Resolvecall Limited
- Rosolite Mortgages Limited
- CTC Manager Nominee Limited
- Pension Services Corporation Limited
- Odyssey Mortgage Services Limited
- PIC Holdings Limited
- Homeloan Management Limited
- PIC Real Estate (Cedar) GP Limited
- JCF V Miami Acquisition LTD
- Habiko LLP
- PIC AH Holdco LLP
- KB Analytics Limited
- Castle Trust Holdings Limited
- JCF Kestrel UK Bidco LTD
- JCF & CO. UK Holdings Limited
- Topaz Finance Limited
- Advantage Odyssey Limited
- SC237874
- J.C. Flowers & CO. UK LLP
- JCF V Europe LTD
- 09596607
- Pension Insurance Corporation Group Limited
- Finli Advice Holdings Limited
- JCF Kestrel UK Midco LTD
- YOU Investment Group Limited
- PIC NEW Victoria Nominee Limited
- JCF Kestrel UK Topco LTD
- PIC ERM 1 Limited
- JCF VI Europe LTD
- 09046984
- Slip Audley I LLP
- Credit Advisory Services Limited
- PIC Real Estate (Cedar) Nominee Limited
- Pepper Advantage Management Limited
- SC694290
- Pepper (UK) Limited
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 for researchers
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.
5 directors on the board
- Chyrel Ann Brown Director · appointed 2024
- Martin James Griffiths Director · appointed 2024
- Nathan Lee Warren Director · appointed 2024
- Helen Margaret Moore Director · appointed 2024
- Hayley Elizabeth Rees Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Chyrel Ann Brown Director · appointed 2024
- Martin James Griffiths Director · appointed 2024
- Nathan Lee Warren Director · appointed 2024
- Helen Margaret Moore Director · appointed 2024
- Hayley Elizabeth Rees Director · appointed 2024
Also govern a charity
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
- 15719374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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