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Company

Verify Europe LTD.

Verify Europe LTD. is an active UK company (number SC187289), incorporated 1998, with 5 current directors including Richard John Dickson and Charles Stevenson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Verify Europe LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Joseph Charles Dunne 2009-2010 Director View profile
  2. Bernard Fallon 2000-2025 Director View profile
  3. Maria Sara 2000-2016 Director View profile
  4. Robert Dickson 1998-2003 Director View profile
  5. Edward Lessels Norman 1998-1999 Director View profile
  6. Scott Thomas Reid Kerr 1998-1998 Director View profile
  7. 1924 Nominees LTD 2008-2026 Corporate-secretary View profile
  8. Denis Brown 1998-2008 Secretary View profile
  9. David Campbell Mcintosh 1998-2000 Secretary View profile
  10. Steedman Ramage W.S. 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1998

Ownership

Owned by (1) 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. Verify Europe LTD. is controlled by Verify International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Verify International Limited is controlled by Kathleen Theresa Fallon
    Evidence
    active 50-75% shares · notified 2021-02-23 · source: Companies House PSC register

Ultimately controlled by Kathleen Theresa Fallon.

2 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.

5 directors on the board

13.5y median 10y
average tenure
28y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Business services 5Finance 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.

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
SC187289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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