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Company

Veripos Limited

Veripos Limited is an active UK company (number SC359548), incorporated 2009, with 2 current directors, Grant George Wilson Morton and Richard Michael Turner. 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 Veripos Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Robert Martin Johnson 2015-2022 Director View profile
  2. Angus Timothy Denison Scott 2012-2015 Director View profile
  3. Philip Macdonell Milne 2012-2017 Director View profile
  4. Sally Hutchinson 2012-2024 Director View profile
  5. Vincent Serge Fromont 2012-2012 Director View profile
  6. Isoken Ehi Imohe 2011-2012 Director View profile
  7. Hazel Hunter 2011-2011 Director View profile
  8. Neil Alan Milne 2011-2012 Director View profile
  9. Stephen Anthony Mcneill 2009-2011 Director View profile
  10. Walter Russell Steedman 2009-2014 Director View profile
  11. Robin Ashley Davies 2009-2011 Director View profile
  12. James Gordon Croll Stark 2009-2009 Director View profile
  13. P & W Directors Limited 2009-2009 Corporate-director View profile
  14. Judith Robertson Tocher 2012-2012 Secretary View profile
  15. James Mcconnell 2009-2011 Secretary View profile
  16. P & W Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2009

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. Veripos Limited is controlled by Hexagon Positioning Intelligence Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-18 · source: Companies House PSC register

Ultimately controlled by Hexagon Positioning Intelligence Limited.

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.

2 directors on the board

6.5y median 6.5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Tech 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
SC359548
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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