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Veritas Property Management Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2005Private 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 · 6 ceased

Orbis Protect LimitedCorporate

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

Notified 2022-08-01 · No cessation recorded

Source record 186254172

Show 6 ceased records

JG

James Keith GayIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-01 · Ceased 2022-08-01

Source record 194081066

CA

Mr Christopher Robert AtwellIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-01 · Ceased 2022-08-01

Source record 186959791

RA

Mr Robert AtwellIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2018-03-01

Source record 182679113

MT

Mr Martin John TedhamIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2018-03-01

Source record 189944299

PA

Mr Paul William AtwellIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-01

Source record 192634097

Atwell Martin (Holdings) LimitedCorporate

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

Notified 2016-04-06 · Ceased 2016-09-28

Source record 189922432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical

AD

Alfred DavisCurrent director

Appointed 2024-05-22 · 2 yrs · Chief Financial Officer

BH

Benjamin HowardCurrent director

Appointed 2022-08-01 · 4 yrs · Director

Show 10 historical appointments

SO

Stuart OwensResigned director

Resigned 2022-08-01 · Director

SC

Stephen CaseyResigned director

Resigned 2019-06-13 · 3 yrs · Finance Director

JG

James GayResigned director

Resigned 2018-04-06 · 7 yrs · Director

YE

Yasmine EldeneResigned director

Resigned 2017-03-17 · Director

TH

Timothy HancockResigned director

Resigned 2013-07-01 · 12 yrs · Director

CA

Christopher AtwellResigned director

Resigned 2011-12-01 · 10 yrs · Property Maintenance

FE

Florence EarleResigned director

Resigned 2010-10-01 · 8 yrs · Property Management

RG

Roger GraftonResigned secretary

Resigned 2006-03-01 · 11 yrs · Accountant

CorpGrafton Rr LimitedResigned secretary

Resigned 2005-02-15 · 1 yr

PA

Paul AtwellResigned director

Resigned 2005-02-15 · 20 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 53
Under 35: 0
65 and over: 0
Disqualified match: None active