Veriforce Holdings Limited
Activities of head offices · Cardiff
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDragon Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-19 · No cessation recorded
Source record 120044265Show 1 ceased record
Alcumus Bidco 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 2024-11-19
Source record 113280270People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalHL
Hite Colby LaneCurrent director
Appointed 2025-05-01 · 1 yr · Ceo
Show 21 historical appointments
GA
Gemma ArchibaldResigned director
Resigned 2024-12-19 · Divisional Ceo
NR
Nicholas RosenbergResigned director
Resigned 2019-08-28 · 2 yrs · Investment Associate
SC
Suzie ChetriResigned secretary
Resigned 2019-01-24 · 3 yrs
CH
Chloe HoldingResigned director
Resigned 2017-08-08 · 2 yrs · Investment Associate
KC
Ken CoveneyResigned director
Resigned 2016-07-01 · 1 yr · Cfo
AF
Alyn FranklinResigned director
Resigned 2016-07-01 · 8 yrs · Chief Executive Officer
MW
Mark Llewellyn WilliamsResigned director
Resigned 2015-10-09 · 6 yrs · Investment Director
RS
Richard SwannResigned director
Resigned 2015-10-09 · 1 yr · Accountant
AS
Arthur StringerResigned secretary
Resigned 2014-07-07 · 1 yr
AS
Arthur StringerResigned director
Resigned 2014-07-07 · 1 yr · Director
RM
Robert MorganResigned director
Resigned 2013-03-20 · 2 yrs · Director
DB
Dyson BoggResigned director
Resigned 2012-03-21 · 3 yrs · Engineer
AL
Anthony LivingstoneResigned secretary
Resigned 2011-06-30 · 3 yrs
MS
Martin SmithResigned director
Resigned 2010-01-01 · 7 yrs · Group Business Development Director
TP
Timothy PettiforResigned director
Resigned 2009-08-07 · 3 yrs · Director
AL
Anthony LivingstoneResigned director
Resigned 2009-08-07 · 4 yrs · Director
DD
Dominic DalliResigned director
Resigned 2009-08-07 · 4 yrs · Director
KB
Karen BaxterResigned director
Resigned 2009-08-07 · 2 yrs · Director
LW
Lawrence WatermanResigned director
Resigned 2009-08-07 · 2 yrs · Director
PH
Resigned 2009-07-07 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active