THE VERY GROUP LIMITED
04730752 · Active · Ltd · 23 yrs · Speke
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 16 Apr 2027 (last filed 2 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
16 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE VERY GROUP LIMITED
04730752Active· Ltd· England Wales· 2003-04-11Incorporated 2003-04-11Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
7
100% board churn in the last 12 months — significant instability.
Recent board changes
- HUMPHRIES, Jacqueline Theresa· DirectorResigned 2025-12-31
- BARCLAY, Aidan Stuart· DirectorResigned 2025-11-07
- BARCLAY, Howard Myles· DirectorResigned 2025-11-07
- KERSHAW, David Wallace· DirectorResigned 2025-11-07
BEIGHTON, Nicholas Timothy, Dr
Director
- Appointed
- 2024-08-29
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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FEATHER, Robert
Director
- Appointed
- 2024-04-26
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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FRANKLIN, Timothy Alan
Director
- Appointed
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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FRY, Edward Sebastian Thomas
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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MAYFIELD, Richard Andrew
Director
- Appointed
- 2022-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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O'DONNELL, Paul
Director
- Appointed
- 2024-08-06
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1978
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ZAHAWI, Nadhim
Director
- Appointed
- 2024-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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GROARKE, Anne Marie
Secretary
- Appointed
- 2005-03-08
- Resigned
- 2007-02-16
- Nationality
- British
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BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-05-02
- Resigned
- 2004-04-28
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MARCH SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-04-28
- Resigned
- 2005-03-08
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SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2007-02-16
- Resigned
- 2016-02-29
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-04-11
- Resigned
- 2003-05-02
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BALDOCK, Alexander David
Director
- Appointed
- 2013-06-03
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BARCLAY, Aidan Stuart
Director
- Appointed
- 2003-05-02
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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BARCLAY, Howard Myles
Director
- Appointed
- 2003-05-02
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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BIRCH, Henry Benedict
Director
- Appointed
- 2019-04-08
- Resigned
- 2022-09-23
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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DESCLEE DE MAREDSOUS, Lionel Albert
Director
- Appointed
- 2022-09-19
- Resigned
- 2024-04-26
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1979
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FLETCHER, Benjamin Phillip
Director
- Appointed
- 2020-09-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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HUMPHRIES, Jacqueline Theresa
Director
- Appointed
- 2019-04-08
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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JONES, David Charles, Sir
Director
- Appointed
- 2008-05-06
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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KERSHAW, David Wallace
Director
- Appointed
- 2010-02-22
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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MAKIN, Steve
Director
- Appointed
- 2010-02-22
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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MCMENEMY, Mark
Director
- Appointed
- 2019-04-08
- Resigned
- 2024-08-23
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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MCMENEMY, Mark
Director
- Appointed
- 2013-06-03
- Resigned
- 2015-03-18
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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MOWATT, Rigel Kent
Director
- Appointed
- 2003-05-02
- Resigned
- 2009-01-20
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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NEWTON-JONES, Mark
Director
- Appointed
- 2008-05-06
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PATERAS, Gregory Vincent
Director
- Appointed
- 2016-05-13
- Resigned
- 2016-10-27
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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PETERS, Philip Leslie
Director
- Appointed
- 2003-05-02
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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SEAL, Michael
Director
- Appointed
- 2003-05-02
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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SIMONS, David Martin
Director
- Appointed
- 2003-05-09
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 03/1947
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VAN DEN BERGHE, Dirk Jozef
Director
- Appointed
- 2022-03-15
- Resigned
- 2024-02-27
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1963
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WINTON, Stuart Andrew
Director
- Appointed
- 2013-06-03
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2003-04-11
- Resigned
- 2003-05-02
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-04-11
- Resigned
- 2003-05-02
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