Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05600913

Ex Veritas Limited

Private Limited Company · Shoreham-By-Sea

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Nmi Metrology Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 6043057
Show 2 ceased records
SC
Mr Sean Leonard ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 3492415
SD
Mr Stephen Louis D'HeninIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 3493966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AT
Andrew TrounceCurrent director
Appointed 2026-05-01
+8 others
JS
Joanne SpickCurrent director
Appointed 2024-10-28 · 1 yr · Chief Financial Officer
+7 others
YJ
Yvo JansenCurrent director
Appointed 2024-10-28 · 1 yr · Chief Executive Officer
+7 others
Show 3 historical appointments
SC
Sean ClarkeResigned director
Resigned 2005-10-24 · 19 yrs · Engineer
AD
Anita D HeninResigned secretary
Resigned 2005-10-24 · 1 yr
SD
Stephen D HeninResigned director
Resigned 2005-10-24 · 19 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active