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Company · Prestwick

Veracity Solutions Limited

Other information technology service activities

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

Network

The large node is Veracity Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stewart Malcolm Roberts 2025-2025 Director View profile
  2. Michael Derek Royston Dakin 2024-2025 Director View profile
  3. Graeme Anderson 2018-2019 Director View profile
  4. Kay Toon 2018-2019 Director View profile
  5. John Downie 2018-2024 Director View profile
  6. Joanne King 2018-2019 Director View profile
  7. George Campbell 2018-2019 Director View profile
  8. Adam Moorehouse 2018-2019 Director View profile
  9. William Joseph Henderson Cavanagh 2004-2011 Director View profile
  10. Frank Edward Kirk 1998-1999 Director View profile
  11. David Mclachlan Lindsay Corson 2019-2025 Secretary View profile
  12. James Shields 2017-2019 Secretary View profile
  13. Andrew Gordon Stephen 1998-2002 Secretary View profile
  14. James Shields 1996-2021 Secretary View profile
  15. Andrew Keith Miller 1996-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Security Camera Replacement Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    A below threshold contract has been awarded by Nuclear Restoration Services Limited - Dounreay for the replacement of cameras

About

What it does
Other information technology service activities
Incorporated
01/11/1996
Registered office
Prestwick
Previous names
Visual Management Systems Limited (until 29/03/2022)

Ownership

Owned by (2) 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.

  • James Shields ceased 2018-07-23
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Veracity UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27

Group

  1. Veracity Solutions Limited is controlled by James Shields
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-23 · source: Companies House PSC register

Ultimately controlled by James Shields.

4 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 directors only, past directors excluded.

3 directors on the board

4y median 4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 5Finance 2Tech and media 2Professional services 1

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.

Sources

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

Record details
Company number
SC169482
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data