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Companies/SC844642

Veriton Group Ltd

Private Limited Company · Bonnybridge

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Penwortham Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2025-06-17 · No cessation recorded

Source record 93772346
SB
Mr Stephen Joseph BruceIndividual
Shares: over 25%, up to 50%

Notified 2025-06-17 · No cessation recorded

Source record 105040947
SK
Mr Sirus Christophe Jonathan KeaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-09 · No cessation recorded

Source record 97529789
Show 1 ceased record
AH
Mr Alan Imrie HowatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-09 · Ceased 2025-07-01

Source record 97529790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SB
Stephen Joseph BruceCurrent director
Appointed 2025-06-17 · 1 yr · Company Director
+2 others
SK
Sirus KeaneCurrent director
Appointed 2025-04-09 · 1 yr · Director
+9 others
Show 1 historical appointment
AH
Alan HowatResigned director
Resigned 2025-04-09 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active