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Companies/13767489

Verdica Management Company Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 2021Private, limited by guarantee, no share capital
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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 · 3 ceased
Belmont Street Jv LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-11-26 · No cessation recorded

Source record 134616398
Show 3 ceased records
MT
Matthew David TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2023-10-31

Source record 126926036
DN
Davinder Kaur NandraIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2023-10-31

Source record 126926037
SB
Stuart BrodieIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2023-10-31

Source record 126926244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
CorpB-Hive Company Secretarial Services LimitedCurrent secretary
Appointed 2026-10-01
CorpNewlon Housing TrustCurrent director
Appointed 2026-04-01
RW
Robert WilkinsonCurrent director
Appointed 2025-01-30 · 1 yr · Managing Director
+6 others
SY
Stephen Francis Homem De Gouveia YatesCurrent director
Appointed 2025-01-30 · 1 yr · Finance Director
+3 others
AN
Alex NicolsonCurrent director
Appointed 2023-10-31 · 2 yrs · Finance Director
+2 others
MK
Mahbub KhandokerCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+5 others
Show 6 historical appointments
CorpRendall Rittner LimitedResigned secretary
Resigned 2024-08-16 · 2 yrs
JF
John FitzgeraldResigned director
Resigned 2024-06-05 · Managing Director
RT
Raymond ToftResigned director
Resigned 2023-10-31 · Director
DN
Davinder NandraResigned director
Resigned 2021-11-26 · 1 yr · Director
SB
Stuart BrodieResigned director
Resigned 2021-11-26 · 1 yr · Director
MT
Matthew TaylorResigned director
Resigned 2021-11-26 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active