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Companies/09370977

Verifly Holdings Ltd

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Arch Capital Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 145090423
Show 2 ceased records
EH
Mr Eugene HertzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 141703521
10 Minute Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 145606099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RS
Regan ShulmanCurrent director
Appointed 2023-04-04 · 3 yrs · Executive Vice President And General Cou
JR
Jaishan RajendraCurrent director
Appointed 2023-04-04 · 3 yrs · Chief Strategy And Innovation Officer
ML
Mark LangeCurrent director
Appointed 2023-04-04 · 3 yrs · Chief Strategy Officer
Show 8 historical appointments
TH
Tom HenrikssonResigned director
Resigned 2019-03-20 · 4 yrs · Venture Capital Investor
MS
Mark SteinResigned director
Resigned 2018-12-20 · 4 yrs · Business Executive
RM
Richard MuirheadResigned director
Resigned 2017-10-11 · 1 yr · Entrepreneur / Investor
MA
Manish AgarwalResigned director
Resigned 2017-03-02 · 6 yrs · General Partner, Axa Strategic Ventures
CorpWilson Stevens Secretarial LimitedResigned secretary
Resigned 2015-05-06
EH
Eugene HertzResigned director
Resigned 2015-04-30 · 7 yrs · Entrepreneur
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2014-12-31
JB
Jay BregmanResigned director
Resigned 2014-12-31 · 8 yrs · Entrepreneur

Board profile

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