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Companies/07682409

Verne Holdings Ltd

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Jules I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-28 · No cessation recorded

Source record 112707488
Show 3 ceased records
Verne Global Dc Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-24 · Ceased 2025-05-28

Source record 108116763
Digital 9 Dc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-04 · Ceased 2023-05-24

Source record 115550932
Gower Place Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-04

Source record 115940394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MT
Michele TagliattiCurrent director
Appointed 2025-01-08 · 1 yr · Chartered Accountant
+4 others
DW
Dominic WardCurrent director
Appointed 2021-09-04 · 5 yrs · Chief Executive Officer
+11 others
Show 16 historical appointments
KH
Kate HennessyResigned director
Resigned 2024-03-14 · Chief Financial Officer
AJ
Arnaud JaguinResigned director
Resigned 2022-11-21 · 1 yr · Director
BF
Brian FitzpatrickResigned director
Resigned 2022-08-08 · 1 yr · Retired
SA
Stephen AndrewsResigned director
Resigned 2022-08-08 · 1 yr · Company Director
AK
Andre KarihalooResigned director
Resigned 2021-09-04 · 1 yr · Investment Manager
TJ
Thor JohnsenResigned director
Resigned 2021-09-04 · 1 yr · Investment Manager
AR
Arnar RagnarssonResigned director
Resigned 2020-09-23 · Fund Manager At Stefnir Hf
EA
Enrico AnconaResigned director
Resigned 2016-06-09 · 5 yrs · Business Advisor
NS
Niklas SavanderResigned director
Resigned 2015-11-17 · 5 yrs · Director
TJ
Trausti JonssonResigned director
Resigned 2014-12-23 · 5 yrs · Fund Manager At Stefnir Hf
JM
Jeff MonroeResigned director
Resigned 2011-07-01 · 10 yrs · Exec
JC
James Cash JrResigned director
Resigned 2011-07-01 · 4 yrs · Emeritus University Professor
DF
David FialkowResigned director
Resigned 2011-07-01 · 4 yrs · Managing Director
BR
Birgir RagnarssonResigned director
Resigned 2011-07-01 · 10 yrs · Partner Novator Partners LLP
DW
Dominic WardResigned director
Resigned 2011-07-01 · 4 yrs · Investment Manager
IK
Isaac KatoResigned director
Resigned 2011-06-24 · Chief Financial Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active