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Companies/13322384

Veraison U.K. Limited

Other service activities n.e.c. · Guildford

LiquidationUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2021-04-08 · No cessation recorded

Source record 114827709
Be Vi Gp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-08 · No cessation recorded

Source record 118744997
Show 1 ceased record
Significant influence or control

Notified 2021-04-08 · Ceased 2021-04-08

Source record 118745000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JA
Juan ArtecheCurrent director
Appointed 2026-03-02
EW
Edward Garton WoodsCurrent director
Appointed 2025-10-06 · 1 yr · Director
BM
Benjamin MartenCurrent director
Appointed 2023-12-21 · 2 yrs · Solicitor
+75 others
SM
Scott ModyCurrent secretary
Appointed 2021-04-08 · 5 yrs
+188 others
Show 6 historical appointments
RP
Rupprecht PranckhResigned director
Resigned 2024-10-08 · 1 yr · Director
DP
David PlantResigned director
Resigned 2023-12-21 · 1 yr · Solicitor
AJ
Adam JonesResigned director
Resigned 2022-03-10 · 2 yrs · Chief Operating Officer
RT
Rachel ThompsonResigned director
Resigned 2022-02-16 · 3 yrs · Solicitor
PG
Paul GunnerResigned director
Resigned 2021-04-08 · Finance Director
CB
Charles BarterResigned director
Resigned 2021-04-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active