Company · Prestwick
Veracity UK Limited
Manufacture of computers and peripheral equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stewart Malcolm Roberts 2025-2025 View profile
- Michael Derek Royston Dakin 2024-2025 View profile
- Michael John Gallagher 2019-2024 View profile
- David Aindow 2018-2019 View profile
- Jim Foley 2018-2019 View profile
- Scott Allen Sereboff 2014-2017 View profile
- Sam Brown 2012-2020 View profile
- David Mclachlan Lindsay Corson 2012-2025 View profile
- Garfield Leslie Collins 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of computers and peripheral equipment
- Incorporated
- 18/10/2005
- Registered office
- Prestwick
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.
- Alastair Campbell Mcleod ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Longacre Capture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Group
- Veracity UK Limited
is controlled by Alastair Campbell Mcleod
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Alastair Campbell Mcleod.
3 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.
6 directors on the board
- Joseph Richard Hainsworth Barry Director · appointed 2025
- Robert Alexander Pedersen Hamilton Director · appointed 2019
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2024
- Alastair Campbell Mcleod Director · appointed 2005
- James Moreton Director · appointed 2024
- Ashley John Martin Wyton Director · appointed 2021
Directors past 6 years
- Robert Alexander Pedersen Hamilton Director · appointed 2019
- Alastair Campbell Mcleod Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Robert Alexander Pedersen Hamilton Director · appointed 2019
- Ashley John Martin Wyton Director · appointed 2021
Portfolio (4)
- Joseph Richard Hainsworth Barry Director · appointed 2025
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2024
- Alastair Campbell Mcleod Director · appointed 2005
- James Moreton Director · appointed 2024
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.
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
- SC291812
- 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