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Companies/15777324

Veran Group Holdings Limited

Activities of other holding companies n.e.c. · East Molesey

ActiveUnited KingdomIncorporated 2024Private 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 · 2 ceased
Veran Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-25 · No cessation recorded

Source record 192332272
Show 2 ceased records
DM
Mr Dirk Simeon Montague Massay-AlstromIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-20 · Ceased 2026-06-25

Source record 195943419
HT
Mrs Helen Denise ThielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-13 · Ceased 2026-06-25

Source record 187927785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
JH
James HamCurrent director
Appointed 2025-09-24 · 1 yr · Accountant
+7 others
HT
Helen ThielCurrent director
Appointed 2024-06-13 · 2 yrs · Company Director
+6 others

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active