Veriphy Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDavies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-16 · No cessation recorded
Source record 217753260Show 3 ceased records
PB
Mr Paul James BeresfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-31
Source record 221631894GF
Mr George John FordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-31
Source record 221631896GS
Mr George StarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-31
Source record 221631898People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
AD
Antonio DebiaseResigned secretary
Resigned 2018-10-31 · 6 yrs
DS
Daniel SaulterResigned director
Resigned 2018-10-31 · 6 yrs · Director
AD
Antonio DebiaseResigned director
Resigned 2018-10-31 · 6 yrs · Director
GF
George FordResigned director
Resigned 2007-04-25 · 11 yrs · Director
PB
Resigned 2005-11-11 · 12 yrs · Solicitor
GS
George StarkResigned director
Resigned 2005-11-11 · 12 yrs · Co Director
IB
Resigned 2005-10-12
TB
Teresa BlackwoodResigned secretary
Resigned 2004-03-08 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active