Verneuil Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-05 · No cessation recorded
Source record 106448321Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-11-05 · No cessation recorded
Source record 106448322Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-11-05 · Ceased 2020-11-05
Source record 113858430Mitre Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-18 · Ceased 2020-11-05
Source record 113591227People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
MW
Mark WaymentResigned director
Resigned 2022-02-25 · 1 yr · Company Director
AC
Alasdair CampbellResigned director
Resigned 2022-02-25 · 3 yrs · Investment Manager
JB
Jonathan BeesonResigned director
Resigned 2021-03-31 · 2 yrs · Accountant
EM
Emily MendesResigned secretary
Resigned 2021-01-08 · 4 yrs
GV
Gero VellaResigned director
Resigned 2020-12-23 · 3 yrs · Wing Energy Developer
BS
Benjamin SmithResigned director
Resigned 2020-12-23 · 4 yrs · Investment Manager
PG
Philip GeorgeResigned director
Resigned 2020-11-05 · Finance Director
WY
William YuillResigned director
Resigned 2020-03-18 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active