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Companies/08000897

Veran Performance Limited

Private Limited Company · East Molesey

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Veran Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 119980818
Show 2 ceased records
TH
Mr Thomas Beresford HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-16

Source record 110351946
HT
Ms Helen ThielIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-16

Source record 110351979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JH
James HamCurrent director
Appointed 2024-12-01 · 1 yr · Accountant
+7 others
HT
Helen ThielCurrent director
Appointed 2012-03-22 · 14 yrs · Consultant
+6 others
Show 1 historical appointment
TH
Thomas HolmesResigned director
Resigned 2012-03-22 · 12 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active