Verso Investment Management LLP

Company OC351100 Active

Connected board network

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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 designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC351100
Status	Active
Type	Limited Liability Partnership
Incorporated	23/12/2009
Address	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (6)

Vwm Holdco Limited
voting rights 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Mr Russell Vincent Whitefoord ceased 2021 British
voting rights 50-75% limited liability partnership
Whitefoord (2010) Limited ceased 2026
significant influence or control limited liability partnership
Duke Dfm Holdco Limited ceased 2021
significant influence or control limited liability partnership
Cairngorm Capital Partners Llp ceased 2021
significant influence or control limited liability partnership
Duke Dfm Holdco Limited ceased 2026
significant influence or control limited liability partnership

Officers (32)

Verso Wealth Management Limited Corporate-llp-designated-member · appointed 2026
VWM Holdco Limited Corporate-llp-designated-member · appointed 2026

Show 30 former officers

Duke DFM Holdco Limited Corporate-llp-designated-member · appointed 2021 · resigned 2026
Luke Michael David Audritt Llp-member · appointed 2020 · resigned 2021
Darren Peter Holmes Llp-member · appointed 2018 · resigned 2021
Ross William Anders Llp-member · appointed 2018 · resigned 2020
Rory Michael Hamilton Smith Llp-member · appointed 2017 · resigned 2021
Mark Alexander Woodford Llp-member · appointed 2015 · resigned 2017
Annabel Margaret Moore Llp-member · appointed 2015 · resigned 2021
Emily Jane Roberta Thurlow Llp-member · appointed 2015 · resigned 2015
Gurmeet Singh Josen Llp-member · appointed 2015 · resigned 2021
Emily Jane Roberta Saker Llp-member · appointed 2015 · resigned 2018
Nina Adamenko Llp-member · appointed 2015 · resigned 2021
Andrew Robert Twells Llp-member · appointed 2014 · resigned 2021
Stephen Richard Hornbuckle Llp-member · appointed 2012 · resigned 2014
Peter Nicholas Stephenson Llp-member · appointed 2012 · resigned 2019
Andrew John Sterling Llp-member · appointed 2012 · resigned 2018
Peter Mcgarvey Llp-member · appointed 2012 · resigned 2015
John Cole Llp-member · appointed 2011 · resigned 2021
Julian Richard William Ellis Llp-member · appointed 2011 · resigned 2020
Stephen Graham Hoad Llp-designated-member · appointed 2010 · resigned 2013
Allan James Macdonald Llp-member · appointed 2010 · resigned 2021
Michael James Addis Llp-member · appointed 2010 · resigned 2021
Marc David Evans Llp-member · appointed 2010 · resigned 2021
Whitefoord Nominees Limited Corporate-llp-member · appointed 2010 · resigned 2021
Amethyst Phoebe O'Neill Llp-member · appointed 2010 · resigned 2021
Pamela Graham Llp-member · appointed 2010 · resigned 2018
Eric Roger Moe Llp-member · appointed 2010 · resigned 2021
Nolan John Stanton Llp-member · appointed 2010 · resigned 2021
Christopher Hugh Page Llp-member · appointed 2010 · resigned 2020
Russell Vincent Whitefoord Llp-designated-member · appointed 2009 · resigned 2021
Whitefoord (2010) Limited Corporate-llp-designated-member · appointed 2009 · resigned 2026

Directors and officers on the Companies House record, current and former.

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