Skip to contentClarengateINTELLIGENCE
Companies/05364776

Veritas Property Management Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · No cessation recorded

Source record 129616296
Show 6 ceased records
JG
James Keith GayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-01 · Ceased 2022-08-01

Source record 126121795
CA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-01 · Ceased 2022-08-01

Source record 122729470
RA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2018-03-01

Source record 125829112
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2018-03-01

Source record 122019040
PA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-01

Source record 132195388
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-28

Source record 121997173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AD
Alfred DavisCurrent director
Appointed 2024-05-22 · 2 yrs · Chief Financial Officer
+29 others
BH
Benjamin HowardCurrent director
Appointed 2022-08-01 · 4 yrs · Director
Show 10 historical appointments
SO
Stuart OwensResigned director
Resigned 2022-08-01 · Director
SC
Stephen CaseyResigned director
Resigned 2019-06-13 · 3 yrs · Finance Director
JG
James GayResigned director
Resigned 2018-04-06 · 7 yrs · Director
YE
Yasmine EldeneResigned director
Resigned 2017-03-17 · Director
TH
Timothy HancockResigned director
Resigned 2013-07-01 · 12 yrs · Director
CA
Christopher AtwellResigned director
Resigned 2011-12-01 · 10 yrs · Property Maintenance
FE
Florence EarleResigned director
Resigned 2010-10-01 · 8 yrs · Property Management
RG
Roger GraftonResigned secretary
Resigned 2006-03-01 · 11 yrs · Accountant
CorpGrafton Rr LimitedResigned secretary
Resigned 2005-02-15 · 1 yr
PA
Paul AtwellResigned director
Resigned 2005-02-15 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active