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Companies/07195346

Veramed Limited

Information technology consultancy activities · Twickenham

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-26 · No cessation recorded

Source record 129326686
Show 2 ceased records
EJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2021-10-26

Source record 129273187
MJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-26

Source record 129866518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 0 historical
TM
Troy Wayne MccallCurrent director
Appointed 2025-08-01 · 1 yr
+5 others
DR
Daniel RyallsCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+6 others
TS
Thomas SeymourCurrent director
Appointed 2022-12-20 · 3 yrs · Chief People Officer
+1 other
KH
Katherine HutchinsonCurrent director
Appointed 2022-06-20 · 4 yrs · Director
SM
Stuart McguireCurrent director
Appointed 2020-03-02 · 6 yrs · Director
CC
Charles Chhoa WilsonCurrent director
Appointed 2020-03-02 · 6 yrs · Director
+3 others
EJ
Emma JonesCurrent director
Appointed 2016-09-01 · 10 yrs · Director
+1 other
MJ
Matthew JonesCurrent director
Appointed 2010-03-19 · 16 yrs · Consultant
+5 others

Board profile

People with appointments
8
Directors assessed
8
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active