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Company · London

Verso Investment Management LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Verso Investment Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Duke DFM Holdco Limited 2021-2026 Corporate-llp-designated-member View profile
  2. Luke Michael David Audritt 2020-2021 Llp-member View profile
  3. Darren Peter Holmes 2018-2021 Llp-member View profile
  4. Ross William Anders 2018-2020 Llp-member View profile
  5. Rory Michael Hamilton Smith 2017-2021 Llp-member View profile
  6. Mark Alexander Woodford 2015-2017 Llp-member View profile
  7. Annabel Margaret Moore 2015-2021 Llp-member View profile
  8. Emily Jane Roberta Thurlow 2015-2015 Llp-member View profile
  9. Gurmeet Singh Josen 2015-2021 Llp-member View profile
  10. Emily Jane Roberta Saker 2015-2018 Llp-member View profile
  11. Nina Adamenko 2015-2021 Llp-member View profile
  12. Andrew Robert Twells 2014-2021 Llp-member View profile
  13. Stephen Richard Hornbuckle 2012-2014 Llp-member View profile
  14. Peter Nicholas Stephenson 2012-2019 Llp-member View profile
  15. Andrew John Sterling 2012-2018 Llp-member View profile
  16. Peter Mcgarvey 2012-2015 Llp-member View profile
  17. John Cole 2011-2021 Llp-member View profile
  18. Julian Richard William Ellis 2011-2020 Llp-member View profile
  19. Stephen Graham Hoad 2010-2013 Llp-designated-member View profile
  20. Allan James Macdonald 2010-2021 Llp-member View profile
  21. Michael James Addis 2010-2021 Llp-member View profile
  22. Marc David Evans 2010-2021 Llp-member View profile
  23. Whitefoord Nominees Limited 2010-2021 Corporate-llp-member View profile
  24. Amethyst Phoebe O'Neill 2010-2021 Llp-member View profile
  25. Pamela Graham 2010-2018 Llp-member View profile
  26. Eric Roger Moe 2010-2021 Llp-member View profile
  27. Nolan John Stanton 2010-2021 Llp-member View profile
  28. Christopher Hugh Page 2010-2020 Llp-member View profile
  29. Russell Vincent Whitefoord 2009-2021 Llp-designated-member View profile
  30. Whitefoord (2010) Limited 2009-2026 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2009
Registered office
London
Previous names
Whitefoord LLP (until 11/10/2023)
Whitefoord Investment Management LLP (until 01/10/2010)

Ownership

Owned by (6) 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.

Group

  1. Verso Investment Management LLP is controlled by Russell Vincent Whitefoord
    Evidence
    ceased 50-75% voting (LLP) · notified 2016-04-06, ceased 2021-09-10 · source: Companies House PSC register

Ultimately controlled by Russell Vincent Whitefoord.

12 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.

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
2
left in the last 12 months
2
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC351100
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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