Company · London
Veritas Asset Management LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Natalia Elsa WilemanLlp-member · since 2022
- Adam MatsonLlp-member · since 2022
- Nicola LakinLlp-designated-member · since 2021
- Ian ClarkLlp-member · since 2021
- Michael Andrew Senior MooreLlp-member · since 2017
- VAM Bidco LimitedCorporate-llp-member · since 2015
- Jaewon BaeLlp-member · since 2014
- Victor ChuLlp-member · since 2014
- Uys Van StraatenLlp-member · since 2014
- Antony BurgessLlp-designated-member · since 2014
- James Andrew TrietlineLlp-member · since 2014
- Raymond FooLlp-member · since 2014
- Dean TomlinsonLlp-member · since 2014
- Felicity HouseLlp-member · since 2014
- Neil CooperLlp-member · since 2014
- Guy William DavidsonLlp-member · since 2014
- Xuejun SunLlp-designated-member · since 2014
- Andrew Nicholas HeadleyLlp-designated-member · since 2014
Previous officers 18
- Nurul Islam 2022-2023 View profile
- Sandeep Bandesha 2021-2026 View profile
- Ward Griffiths 2021-2022 View profile
- Dr Colin James Burchell 2017-2026 View profile
- Alison Moitysee 2017-2025 View profile
- Ian Frederick Barnes 2017-2020 View profile
- Matthew Alan Colliander-Smith 2015-2024 View profile
- The Real Return Group Limited 2014-2015 View profile
- James Spence 2014-2019 View profile
- Robert Paxton 2014-2023 View profile
- Eve Davies 2014-2017 View profile
- Terence Raven 2014-2016 View profile
- Farouk Abillama 2014-2015 View profile
- Ramesh Narayanaswamy 2014-2023 View profile
- Shreyas Attavar 2014-2016 View profile
- Charles Buchan Stuart Richardson 2014-2024 View profile
- OLD VAM LLP 2014-2014 View profile
- Richard John Grant 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/2014
- Registered office
- London
- Previous names
- Veritas Asset Management (Number 2) LLP (until 31/10/2014)
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.
- Xuejun Sun
significant influence (LLP) · notified 2016-04-06 - Andrew Nicholas Headley
significant influence (LLP) · notified 2016-04-06 - Charles Buchan Stuart Richardson ceased 2022-11-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Richard John Grant ceased 2021-10-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Ian Frederick Barnes ceased 2020-01-31
significant influence (LLP) · notified 2017-01-02 - VAM Bidco Limited
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Veritas Asset Management LLP
is controlled by Xuejun Sun
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Xuejun Sun.
1 other company 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.
4 designated members on the board
- Xuejun Sun Llp-designated-member · appointed 2014
- Antony Burgess Llp-designated-member · appointed 2014
- Nicola Lakin Llp-designated-member · appointed 2021
- Andrew Nicholas Headley Llp-designated-member · appointed 2014
Designated members past 6 years
- Xuejun Sun Llp-designated-member · appointed 2014
- Antony Burgess Llp-designated-member · appointed 2014
- Andrew Nicholas Headley Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (1)
- Antony Burgess Llp-designated-member · appointed 2014
Portfolio (3)
- Xuejun Sun Llp-designated-member · appointed 2014
- Nicola Lakin Llp-designated-member · appointed 2021
- Andrew Nicholas Headley Llp-designated-member · appointed 2014
Also govern a charity
Left in the last 12 months
- Dr Colin James Burchell Llp-member · appointed 2017 · resigned 2026
- Sandeep Bandesha Llp-member · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC392918
- 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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