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Companies/01974812

Verco Advisory Services Limited

Business and domestic software development · Bath

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 100446213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
DP
Danilo PerrucciCurrent director
Appointed 2023-11-06 · 2 yrs · Partner
+3 others
FN
Federico NieroCurrent director
Appointed 2023-11-06 · 2 yrs · Equity Partner
+7 others
AT
Andrew ToddCurrent director
Appointed 2014-08-26 · 12 yrs · Consultant Engineer
+3 others
DW
David WorthingtonCurrent director
Appointed 2012-01-15 · 14 yrs · Director
+6 others
Show 45 historical appointments
RH
Royi HabermanResigned director
Resigned 2024-07-01 · 1 yr · Director
MA
Mattia AuteriResigned director
Resigned 2023-11-06 · Managing Director Bip UK
AV
Andries Van Der WaltResigned director
Resigned 2021-07-14 · 2 yrs · Director
TA
Tom AdeyoolaResigned director
Resigned 2021-07-14 · 2 yrs · Entrepreneur
HR
Helen ReedResigned director
Resigned 2021-04-21 · 2 yrs · Hr Manager
MC
Mark ChallisResigned director
Resigned 2016-03-24 · 7 yrs · Operations Director
HR
Helen ReedResigned secretary
Resigned 2015-05-22 · 9 yrs
MR
Matthew ReayResigned director
Resigned 2015-05-22 · 8 yrs · Software Director
PS
Pawel StepanResigned director
Resigned 2014-08-26 · 5 yrs · Carbon And Energy Consultant
TK
Timothy KayResigned director
Resigned 2014-08-26 · 9 yrs · Consultant Engineer
GJ
Gareth JonesResigned director
Resigned 2013-07-01 · Engineer
AS
Alastair ScottResigned director
Resigned 2013-03-19 · 1 yr · Finance Director
PS
Peter StocksResigned director
Resigned 2012-01-15 · 2 yrs · Director
CH
Craig HoldenResigned director
Resigned 2011-03-07 · Director
AT
Andrew TwynamResigned director
Resigned 2011-02-17 · Director
SM
Scott McgregorResigned director
Resigned 2009-01-29 · 2 yrs · Ceo
SM
Sonny MaseroResigned director
Resigned 2008-04-28 · 1 yr · Managing Director
CC
Resigned 2008-04-28 · 1 yr · Consultant
DP
Duncan PriceResigned director
Resigned 2008-04-28 · 1 yr · Chartered Engineer
PN
Patricia NewmanResigned secretary
Resigned 2007-05-19 · 2 yrs
KF
Kevin FairmanResigned directorResigned secretary
Resigned 2007-02-05 · Accountant
AS
Alexander SmithResigned director
Resigned 2004-05-31 · 1 yr · Director
MR
Madeline RawlinsResigned director
Resigned 2004-02-27 · Consultant
TC
Timothy Crozier ColeResigned director
Resigned 2002-11-08 · 1 yr · Director
AA
Arnout AndrewsResigned director
Resigned 2001-10-26 · 1 yr · Operations Mgr
AO
Andrew OwensResigned director
Resigned 2000-06-15 · 7 yrs · Engineer
PR
Paul RuysseveltResigned director
Resigned 1999-04-01 · 10 yrs · Director
JK
Jeffrey KennaResigned secretaryResigned director
Resigned 1999-03-29 · 7 yrs · Director
MW
Mark WhiteleyResigned director
Resigned 1999-01-11 · 1 yr · Director
GD
Grace DalleyResigned secretary
Resigned 1997-07-11 · 1 yr · Company Secretary
JD
Juliet DavenportResigned director
Resigned 1997-07-11 · 1 yr · Consultant
NE
Neil EvansResigned director
Resigned 1997-07-11 · 9 yrs · Consultant
AG
Alastair GillResigned director
Resigned 1994-10-10 · 5 yrs · Energy Consultant
DB
David BessResigned director
Resigned 1994-07-10 · 16 yrs · Economist
IM
Ian McchesneyResigned director
Resigned 1993-07-01 · 6 yrs · Engineering Manager
GJ
Gareth JonesResigned director
Resigned 1991-03-13 · 3 yrs · Engineer
AH
Anthony HarkerResigned director
Resigned 1991-03-13 · 1 yr · Engineer
DH
Drummond HislopResigned director
Resigned 1991-03-13 · 9 yrs · Economist
SJ
Stephen JosephResigned director
Resigned 1991-02-26 · 9 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active