Veritas Asset Management LLP

Company OC392918 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

10.4y median 12y

average tenure

12.2y

longest tenure

designated members past 6 years

1 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Education 1

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.

Related organisations

The Outward Bound Trust 1 shared director
Veritas Corporate Management Limited 1 shared director
20 Southampton Street Management Company Limited 1 shared director
Generational 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC392918
Status	Active
Type	Limited Liability Partnership
Incorporated	30/04/2014
Address	1 SMARTS PLACE, LONDON, WC2B 5LW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (6)

Mr Xuejun Sun British
significant influence or control limited liability partnership
Andrew Nicholas Headley British
significant influence or control limited liability partnership
Vam Bidco Limited
voting rights 50-75% limited liability partnership right to share surplus assets 50-75% limited liability partnership right to appoint and remove members limited liability partnership
Charles Buchan Stuart Richardson ceased British
significant influence or control limited liability partnership
Mr Richard John Grant ceased British
significant influence or control limited liability partnership
Mr Ian Frederick Barnes ceased British
significant influence or control limited liability partnership

Officers (36)

Wileman, Natalia Elsa Llp-member · appointed 2022
Matson, Adam Llp-member · appointed 2022
Lakin, Nicola Llp-designated-member · appointed 2021
Clark, Ian Llp-member · appointed 2021
Moore, Michael Andrew Senior Llp-member · appointed 2017
VAM Bidco Limited Corporate-llp-member · appointed 2015
BAE, Jaewon Llp-member · appointed 2014
CHU, Victor Llp-member · appointed 2014
VAN Straaten, Uys Llp-member · appointed 2014
Burgess, Antony Llp-designated-member · appointed 2014
Trietline, James Andrew Llp-member · appointed 2014
FOO, Raymond Llp-member · appointed 2014
Tomlinson, Dean Llp-member · appointed 2014
House, Felicity Llp-member · appointed 2014
Cooper, Neil Llp-member · appointed 2014
Davidson, Guy William Llp-member · appointed 2014
SUN, Xuejun Llp-designated-member · appointed 2014
Headley, Andrew Nicholas Llp-designated-member · appointed 2014
Islam, Nurul Former Llp-member · appointed 2022 · resigned 2023
Bandesha, Sandeep Former Llp-member · appointed 2021 · resigned 2026
Griffiths, Ward Former Llp-member · appointed 2021 · resigned 2022
Burchell, Colin James, Dr Former Llp-member · appointed 2017 · resigned 2026
Moitysee, Alison Former Llp-member · appointed 2017 · resigned 2025
Barnes, Ian Frederick Former Llp-designated-member · appointed 2017 · resigned 2020
Colliander-Smith, Matthew Alan Former Llp-member · appointed 2015 · resigned 2024
The Real Return Group Limited Former Corporate-llp-member · appointed 2014 · resigned 2015
Spence, James Former Llp-member · appointed 2014 · resigned 2019
Paxton, Robert Former Llp-member · appointed 2014 · resigned 2023
Davies, Eve Former Llp-member · appointed 2014 · resigned 2017
Raven, Terence Former Llp-member · appointed 2014 · resigned 2016
Abillama, Farouk Former Llp-member · appointed 2014 · resigned 2015
Narayanaswamy, Ramesh Former Llp-member · appointed 2014 · resigned 2023
Attavar, Shreyas Former Llp-member · appointed 2014 · resigned 2016
Richardson, Charles Buchan Stuart Former Llp-member · appointed 2014 · resigned 2024
OLD VAM LLP Former Corporate-llp-designated-member · appointed 2014 · resigned 2014
Grant, Richard John Former Llp-member · appointed 2014 · resigned 2022

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

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