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Companies/03783899

Verve Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Verve Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 217945093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JW
John WatsonCurrent director
Appointed 2022-03-10 · 4 yrs · Chief Finance Officer
+16 others
JW
John WatsonCurrent secretary
Appointed 2018-10-01 · 8 yrs
+5 others
TP
Timothy PainCurrent director
Appointed 1999-06-24 · 27 yrs · Director
+13 others
Show 7 historical appointments
AW
Alan WilkinResigned secretary
Resigned 2009-02-09 · 9 yrs
RR
Robin RussellResigned director
Resigned 1999-10-27 · 6 yrs · Lawyer
TP
Timothy PainResigned secretary
Resigned 1999-07-27 · 9 yrs
RN
Robert NicholsonResigned director
Resigned 1999-07-16 · 26 yrs · Company Director
SR
Stephen RocheResigned secretary
Resigned 1999-06-24
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-08
CorpInstant Companies LimitedResigned director
Resigned 1999-06-08

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active