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Companies/03461213

Vero Software Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Hexagon Manufacturing Intelligence Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 8738270
Hexagon Metrology Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-08 · No cessation recorded

Source record 3193576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
KM
Konstantinos MoustidisCurrent director
Appointed 2026-03-31
+1 other
AH
Andrew HarrisCurrent director
Appointed 2023-05-16 · 3 yrs · Accountant
+3 others
Show 23 historical appointments
DL
Dalmae LynasResigned director
Resigned 2025-03-24 · Chartered Accountant
HP
Helen PeallResigned secretary
Resigned 2023-05-16 · 2 yrs
JC
Julian CummingsResigned director
Resigned 2019-06-24 · 5 yrs · Finance Director
JR
Julie RandallResigned directorResigned secretary
Resigned 2017-10-25 · 1 yr · Finance Director
PG
Paolo GuglielminiResigned director
Resigned 2014-08-07 · 7 yrs · Vp Business Development
DM
David MillsResigned director
Resigned 2014-08-07 · 8 yrs · Finance Director
ME
Morad ElhafedResigned director
Resigned 2011-03-09 · 3 yrs · Director
RF
Russell FleischerResigned director
Resigned 2011-03-09 · 3 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-03-07 · 3 yrs · Director
RT
Robert TaborsResigned director
Resigned 2010-07-15 · 4 yrs · Company Director
SP
Stephen PalframanResigned secretaryResigned director
Resigned 2003-02-22
IF
Ivy FredericksResigned director
Resigned 2002-05-17 · 2 yrs · Corporate Finance
RY
Richard YouhillResigned director
Resigned 2001-03-01 · 9 yrs · Director
PW
Peter WhartonResigned secretaryResigned director
Resigned 1998-11-27 · 4 yrs · Accountant
EG
Ezio GalardoResigned director
Resigned 1998-03-16 · 4 yrs · Technical Director
GO
Gerard O DriscollResigned director
Resigned 1998-03-16 · 12 yrs · Software Developer
DB
Donald BabbsResigned director
Resigned 1998-03-16 · 12 yrs · Director
MB
Morris BentataResigned director
Resigned 1998-03-16 · 1 yr · Business Consultant
EM
Elliot MillerResigned director
Resigned 1997-11-20 · 12 yrs · Attorney At Law

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active