Veritas Property Management Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedOrbis Protect LimitedCorporate
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 129616296Show 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 126121795CA
Mr Christopher Robert AtwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-01 · Ceased 2022-08-01
Source record 122729470RA
Mr Robert AtwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-27 · Ceased 2018-03-01
Source record 125829112MT
Mr Martin John TedhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-27 · Ceased 2018-03-01
Source record 122019040PA
Mr Paul William AtwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2022-08-01
Source record 132195388Atwell Martin (Holdings) LimitedCorporate
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 121997173People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalBH
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