Verilocation Limited
Company profile · Northampton
DissolvedUnited KingdomIncorporated 1999
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedConnexas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-23 · No cessation recorded
Source record 134588499Show 2 ceased records
SA
Mr Stefan AlbertssonIndividual
Significant influence or control
Notified 2020-06-30 · Ceased 2025-04-30
Source record 123416534AO
Mr Andrew William OvertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-23
Source record 127020785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalMD
Michael DuftonCurrent director
Appointed 2025-04-30 · 1 yr · Director
Show 13 historical appointments
TF
Tony FergusonResigned secretary
Resigned 2023-01-02 · 2 yrs
CO
Claes OdmanResigned director
Resigned 2022-08-01 · 2 yrs · Director
PL
Paul LawrenceResigned director
Resigned 2022-07-18 · 2 yrs · Managing Director
AS
Andrew ShawResigned director
Resigned 2019-05-31 · 3 yrs · Director
JK
Joseph KellyResigned director
Resigned 2018-05-31 · Director
MR
Mark RogersonResigned director
Resigned 2018-02-01 · 2 yrs · Business Executive
KR
Kevin John RiddleResigned director
Resigned 2017-09-27 · Finance Director
JS
James SumnerResigned director
Resigned 2017-06-23 · 3 yrs · Director
DP
Duncan PhilpResigned director
Resigned 2005-12-07 · 12 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 1999-11-29
SO
Resigned 1999-11-29 · 20 yrs · Director
AO
Andrew OvertonResigned director
Resigned 1999-11-29 · 22 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active