Versant (UK) Holdings Limited
- Company number
- 04987866
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Dec 2003
- Nature of business
- Activities of head offices
Registered office
Previous names
- Trushelfco (No.3011) Limited (until 26 Feb 2004)
- NBC (UK) Holdings Limited (until 5 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUERCHER, Eleanor Jane | Director | 8 Dec 2003 | 22 Dec 2003 |
| STOKER, Louise Jane | Director | 8 Dec 2003 | 22 Dec 2003 |
| DELLA BOSCA, Carl | Director | 22 Dec 2003 | 27 Feb 2004 |
| SAUL, Christopher Francis Irving | Director | 22 Dec 2003 | 27 Feb 2004 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 8 Dec 2003 | 27 Feb 2004 |
| GREEN, Pamela Anne | Director | 27 Feb 2004 | 31 Oct 2005 |
| GREEN, Pamela Anne | Secretary | 27 Feb 2004 | 31 Oct 2005 |
| CLARK, Roy Graham | Director | 27 Feb 2004 | 30 Jun 2006 |
| HITCHIN, Paul Robert | Director | 30 Jun 2006 | 6 Mar 2007 |
| POPPLEWELL, Timothy | Director | 21 Aug 2007 | 2 Jul 2009 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 14 Feb 2005 | 31 Oct 2009 |
| BRENNAN, Ann Elizabeth | Director | 31 Mar 2009 | 14 Jun 2010 |
| DWYER, Stephen John | Director | 30 Jun 2006 | 14 Jun 2010 |
| WHEELER, Gillian May | Director | 30 Jun 2006 | 14 Jun 2010 |
| CITRON, Zachary Joseph | Director | 30 Jun 2006 | 14 Jun 2010 |
| RISINGER, Marlin | Director | 27 Feb 2004 | 14 Jun 2010 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 | 30 Jun 2010 |
| BUCKLEY, Michael Andrew | Director | 1 Oct 2009 | 20 Dec 2011 |
| DAVIS, Todd Francis | Director | 27 Feb 2004 | 31 Dec 2011 |
| LILLEYMAN, Anthony Justin | Director | 9 Jul 2009 | 12 Oct 2012 |
| BRAINCH, Satpal Singh | Director | 12 Dec 2011 | 4 Jun 2013 |
| AMBROSE, Marcus Field | Director | 9 Jul 2009 | 10 Oct 2013 |
| LEE, Lynn Sin Nee | Director | 22 Feb 2012 | 13 Jan 2016 |
| SKELTON, Richard Alec | Secretary | 29 Apr 2014 | 1 Aug 2017 |
| BAINS, Harkerat Singh | Director | 6 Oct 2015 | 15 Aug 2017 |
| MCCARTHY, Emilie | Director | 15 Aug 2017 | 26 Sep 2019 |
| SULLIVAN, Kevin Charles | Director | 2 Jul 2013 | 22 Jun 2020 |
| MANSFIELD, Alison | Secretary | 15 Jul 2010 | 30 Nov 2021 |
| KARAMOY-DAW, Clara Angela | Director | 22 Jun 2020 | 31 Dec 2022 |
| CASEY, John Montgomery Blakey | Director | 22 Jun 2020 | 7 Nov 2023 |
| WRENN, Nicholas John Martin | Director | 14 Dec 2023 | 1 Jan 2025 |
| BAGCHEE, Deepanshu | Director | 9 Aug 2024 | 29 Oct 2025 |
| HADDEN, Caroline Clare | Secretary | 23 Jun 2026 | |
| FOOT, Anna | Director | 23 Jun 2026 | |
| KOCHUGOVA, Oxana | Director | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comcast Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Oct 2025 |
| Versant Media Group, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2025 |
Accounts
Connections
Directors’ other companies
- FOOT, Anna - Director at Cnbc (UK) Limited
Companies at the same address
- About The House Roofing Limited (09527208)
- Agra Limited (01734060)
- Airs Services (UK) Limited (08790128)
- Antic Properties Limited (07040462)
- Assured Guttering & Roofing Services Limited (09527106)
- Atlantic Communications Corporation Limited (02883445)
- Aviation Industry Recruitment Consultants Ltd (11624552)
- BAH Restructuring Limited (11728822)
- BLN Property Developments Limited (05872515)
- Brookwide Limited (02896890)