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Companies/03147043

Erm Certification And Verification Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Erm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-02 · No cessation recorded

Source record 128022882
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-02

Source record 133630001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CO
Appointed 2025-06-20 · 1 yr · Managing Partner
JB
Jonathan BradshawCurrent secretary
Appointed 2024-09-24 · 2 yrs
+5 others
SH
Sabine HoefnagelCurrent director
Appointed 2024-07-30 · 2 yrs · Company Director
+7 others
Show 20 historical appointments
RN
Ramesh NarasimhanResigned director
Resigned 2024-04-05 · 1 yr · Global Service Leader
PW
Peter WilsonResigned director
Resigned 2021-05-05 · 2 yrs · Company Director
TS
Timothy StrawnResigned director
Resigned 2021-05-05 · 3 yrs · Company Director
BC
Barrett CieutatResigned director
Resigned 2018-03-28 · 3 yrs · Company Director
MJ
Michael JenkinsResigned director
Resigned 2014-06-11 · 6 yrs · Managing Director
BC
Barrett CieutatResigned director
Resigned 2014-04-01 · Managing Director
MG
Martin GerrardResigned secretary
Resigned 2007-11-06 · 9 yrs
LL
Leigh LloydResigned director
Resigned 2007-11-01 · 6 yrs · Auditor
SC
Simon CochraneResigned secretary
Resigned 2007-03-09
AS
Andrew SilverbeckResigned director
Resigned 2007-03-09 · 11 yrs · Finance Director
SH
Serena HerringResigned secretary
Resigned 2005-12-23 · 1 yr
MG
Martin GerrardResigned secretary
Resigned 2005-01-29
RB
Robin BidwellResigned director
Resigned 2001-03-21 · Consultant
PK
Philip KellerResigned director
Resigned 2001-01-14 · 5 yrs · Director
CR
Catherine ReedResigned secretary
Resigned 2001-01-14 · 4 yrs · Company Secretary
GA
Gordon AshworthResigned directorResigned secretary
Resigned 1996-01-23 · 4 yrs · Accountant
BK
Brian KrausResigned director
Resigned 1996-01-23 · 11 yrs · Commercial Mgt
Resigned 1996-01-16
Resigned 1996-01-16

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active