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Company

Verlume Holdings LTD

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

Network

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

Who leads it

Previous officers 10

  1. Vivian Manson Gunn 2024-2025 Director View profile
  2. John Robert Fraser Duncan 2022-2024 Director View profile
  3. Dr Robert Keddie Black 2021-2025 Director View profile
  4. Alan Robert Christie 2017-2021 Director View profile
  5. Alexander Wallace Murray 2016-2021 Director View profile
  6. Brian Ross Imrie 2016-2021 Director View profile
  7. Robert James Cowman 2015-2021 Director View profile
  8. Raeburn Christie Clark & Wallace LLP 2019-2020 Corporate-secretary View profile
  9. Raeburn Christie Clark & Wallace 2019-2019 Corporate-secretary View profile
  10. Heather Elizabeth Sharkey 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2015

Ownership

Owned by (3) 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. Verlume Holdings LTD is controlled by Richard John Knox
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2020-04-06 · source: Companies House PSC register

Ultimately controlled by Richard John Knox.

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.

8 directors on the board

3.8y median 1.2y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity
1
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.

Professional services 14Finance 6Business services 3Arts and leisure 2Property 2Education 1Manufacturing 1Other 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
SC518634
Status
Active
Type
Private Limited Company
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