Veracity Solutions Limited
Company SC169482 Active
Connected board network
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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.
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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
- Joseph Richard Hainsworth Barry Director · appointed 2025
- Alastair Campbell Mcleod Director · appointed 2019
- Paul George Renham Director · appointed 2022
4y median 4y
average tenure
6.7y
longest tenure
Directors past 6 years
- Alastair Campbell Mcleod Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul George Renham Director · appointed 2022
Portfolio (2)
- Joseph Richard Hainsworth Barry Director · appointed 2025
- Alastair Campbell Mcleod Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veracity Systems Limited 2 shared directors
- Veracity UK Limited 2 shared directors
Connected through a shared director
- Seafox Dycem 1 Limited 1 shared director
- Seafox Dycem 2 Limited 1 shared director
- Longacre Troon Limited 1 shared director
- Longacre Capture Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC169482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1996 |
| Address | PRESTWICK INTERNATIONAL AEROSPACE PARK, 4 DOW ROAD,, PRESTWICK,, AYRSHIRE, KA9 2TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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
Officers (18)
- Joseph Richard Hainsworth Barry Director · appointed 2025
- Paul George Renham Director · appointed 2022
- Alastair Campbell Mcleod Director · appointed 2019
Show 15 former officers
- Stewart Malcolm Roberts Director · appointed 2025 · resigned 2025
- Michael Derek Royston Dakin Director · appointed 2024 · resigned 2025
- David Mclachlan Lindsay Corson Secretary · appointed 2019 · resigned 2025
- Graeme Anderson Director · appointed 2018 · resigned 2019
- Kay Toon Director · appointed 2018 · resigned 2019
- John Downie Director · appointed 2018 · resigned 2024
- Joanne King Director · appointed 2018 · resigned 2019
- George Campbell Director · appointed 2018 · resigned 2019
- Adam Moorehouse Director · appointed 2018 · resigned 2019
- James Shields Secretary · appointed 2017 · resigned 2019
- William Joseph Henderson Cavanagh Director · appointed 2004 · resigned 2011
- Andrew Gordon Stephen Secretary · appointed 1998 · resigned 2002
- Frank Edward Kirk Director · appointed 1998 · resigned 1999
- James Shields Secretary · appointed 1996 · resigned 2021
- Andrew Keith Miller Secretary · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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