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Companies/08395304

Veracity Osi UK Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2013Private 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 · 6 ceased
Alv Groupco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · No cessation recorded

Source record 126483159
Show 6 ceased records
Allen Lane Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-02 · Ceased 2016-08-02

Source record 128920473
All Holdco 2016 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-02 · Ceased 2020-12-06

Source record 128920474
Outsourcing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2022-08-18

Source record 128883215
Allen Lane Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2016-08-02

Source record 128920472
Altegra Solutions LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-01

Source record 128920471
Allen Lane LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-07-26

Source record 128883214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DL
David Stuart LeitheadCurrent director
Appointed 2025-10-15 · Managing Director
+1 other
LC
Lorna ConnCurrent director
Appointed 2025-04-30 · 1 yr · Cfo
Show 16 historical appointments
MW
Mark WildigResigned director
Resigned 2023-04-03 · 1 yr · Company Director
SB
Susannah BradbyResigned director
Resigned 2022-05-23 · 1 yr · Company Director
MG
Maurice GoldstoneResigned director
Resigned 2022-05-23 · 1 yr · Company Director
CB
Charles BruinResigned director
Resigned 2022-04-11 · 3 yrs · Business Director
TC
Timothy CollinsResigned secretary
Resigned 2021-02-24 · 4 yrs
BL
Ben LaneResigned director
Resigned 2018-09-26 · Company Director
YO
Yuya OnoResigned director
Resigned 2018-07-19 · 6 yrs · Business Executive
AC
Amanda ConnollyResigned secretary
Resigned 2018-02-20 · 2 yrs
SS
Satinder SembiResigned director
Resigned 2016-08-01 · 6 yrs · Business Executive
KS
Kazuhiko SuzukiResigned director
Resigned 2016-08-01 · 5 yrs · Business Executive
MM
Masaki MotegiResigned director
Resigned 2016-08-01 · 2 yrs · Business Executive
DI
Douglas IngramResigned director
Resigned 2013-09-24 · 5 yrs · Consultant
BK
Benjamin KupschResigned director
Resigned 2013-09-24 · 5 yrs · Consultant
BL
Ben LaneResigned secretary
Resigned 2013-02-08 · 3 yrs
JA
James AllenResigned director
Resigned 2013-02-08 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active