Veracity AI LTD
Company 16235098 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.
5 directors on the board
- Simon Crisp Director · appointed 2025
- Stewart Lawrence Boutcher Director · appointed 2025
- Nigel Paul Bridges Director · appointed 2025
- Philip Macauley Director · appointed 2025
- John Farthing Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Simon Crisp Director · appointed 2025
- Stewart Lawrence Boutcher Director · appointed 2025
- Nigel Paul Bridges Director · appointed 2025
- Philip Macauley Director · appointed 2025
- John Farthing Director · appointed 2025
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.
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
- Veracity Trust Network Limited 5 shared directors
- Beaconsoft Limited 2 shared directors
Connected through a shared director
- Rickstan Limited 1 shared director
- The Langham Partnership (UK and Ireland) 1 shared director
- Catenai PLC 1 shared director
- Adwalker (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16235098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2025 |
| Address | UNIT 1, 30-38 DOCK STREET, LEEDS, LS10 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
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.
- John Farthing ceased 2025-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - confirmed: also a director of this company - Nigel Paul Bridges ceased 2026-03-01
25-50% shares, 25-50% voting · notified 2025-03-26 - Stewart Lawrence Boutcher ceased 2026-03-01
25-50% shares, 25-50% voting · notified 2025-03-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veracity Trust Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Officers (5)
- Simon Crisp Director · appointed 2025
- Philip Macauley Director · appointed 2025
- Stewart Lawrence Boutcher Director · appointed 2025
- Nigel Paul Bridges Director · appointed 2025
- John Farthing Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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