Verranti Limited
Wired telecommunications activities · Dummer
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-01 · No cessation recorded
Source record 132962657Show 5 ceased records
Livingbridge 5 LpCorporate
Significant influence or control
Notified 2017-12-01 · Ceased 2017-12-01
Source record 121973204PB
Mr Paul James BradfordIndividual
Significant influence or control
Notified 2017-12-01 · Ceased 2017-12-01
Source record 129491685MF
Mr Murray FletcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-04 · Ceased 2017-12-01
Source record 122307743AE
Mr Andrew Robert Franks EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-04 · Ceased 2017-12-01
Source record 122307747SO
Mr Seamus John O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 122309074People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
JW
James WilsonResigned secretary
Resigned 2017-12-01 · 8 yrs
JW
James WilsonResigned director
Resigned 2017-12-01 · 8 yrs · Finance Director
SO
Seamus O NeillResigned director
Resigned 2010-04-07 · 7 yrs · Company Director
AE
Andrew EdwardsResigned director
Resigned 2010-04-07 · 7 yrs · Company Director
MF
Murray FletcherResigned director
Resigned 2010-04-07 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active