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Companies/14615598

Verve Risk Services Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-28 · No cessation recorded

Source record 206645340
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-01-25 · No cessation recorded

Source record 202973180
Show 1 ceased record
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-01-25 · Ceased 2023-04-28

Source record 202973181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PM
Patrick McnamaraCurrent director
Appointed 2025-07-10 · 1 yr · Investment Associate
TQ
Timothy QuayleCurrent director
Appointed 2023-06-06 · 3 yrs · Managing Director
+14 others
SS
Scott SimmonsCurrent director
Appointed 2023-01-25 · 3 yrs · Company Director
Show 6 historical appointments
OB
Oliver Charles James BogueResigned secretary
Resigned 2025-01-29
JB
Julie BignellResigned secretary
Resigned 2024-11-29
SO
Sinead O HaireResigned secretary
Resigned 2024-07-08
JS
James SmillieResigned secretary
Resigned 2023-06-13 · 1 yr
DT
Daniel ToppingResigned director
Resigned 2023-04-28 · 2 yrs · Investment Director
AL
Alan LambertResigned director
Resigned 2023-01-25 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active