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Verve Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 19 ceased

Altered Estates LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-11 · No cessation recorded

Source record 249009505

Show 19 ceased records

PH

Philipp Peter HanggiIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2026-05-11

Source record 254465282

ML

Martin Anton Maria LotzerIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2026-05-11

Source record 254465057

JR

Jaqueline RindererIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2026-05-11

Source record 254465058

JE

James Richard EmlyIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2026-05-11

Source record 254465281

CH

Mr Christopher Anthony HolderIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2026-05-11

Source record 242653357

DL

David Martin LloydIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2022-11-28

Source record 242653607

EF

Edgar Armand FrechetteIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2026-05-11

Source record 242653603

GF

Georg FriedliIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-14 · Ceased 2026-05-11

Source record 245864112

RH

Mr Robert Andrew HaasIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-02-15 · Ceased 2026-05-11

Source record 242238051

EP

Eugen Prinz Von Und Zu LiechtensteinIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-31

Source record 245201455

MK

Markus Ernst Nicholas KolzoffIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-01

Source record 241692845

MR

Michael RussellIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 241700799

NO

Norman Gebhard OehriIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-07

Source record 241709081

PS

Peter Gladwyn SymmondsIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-11

Source record 245185487

AJ

Albin Albert JohannIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-11

Source record 245201224

DS

Dieter ScharerIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-11

Source record 241681064

RS

Robert Johann SchadlerIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-31

Source record 245201460

AL

Anton Martin LotzerIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 252786313

PF

Peter Harald FrommeltIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-31

Source record 252788462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical

JW

John WatsonCurrent director

Appointed 2022-03-10 · 4 yrs · Chief Finance Officer

JW

John WatsonCurrent secretary

Appointed 2018-10-01 · 8 yrs

TP

Timothy PainCurrent director

Appointed 1999-06-24 · 27 yrs · Director

Show 8 historical appointments

AW

Alan WilkinResigned secretary

Resigned 2009-02-09 · 9 yrs

MD

Mark Deeble RogersResigned director

Resigned 2005-11-01 · 12 yrs · Banker-Retired

TP

Timothy PainResigned secretary

Resigned 1999-07-16 · 9 yrs

RR

Robin RussellResigned director

Resigned 1999-07-16 · 6 yrs · Lawyer

RN

Robert NicholsonResigned director

Resigned 1999-07-16 · 26 yrs · Company Director

SR

Stephen RocheResigned secretary

Resigned 1999-06-24

CorpSwift Incorporations LimitedResigned secretary

Resigned 1999-06-02

CorpInstant Companies LimitedResigned director

Resigned 1999-06-02

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 62
Under 35: 0
65 and over: 0
Disqualified match: None active