# Veran Performance Limited

## Details

- **Company number:** [08000897](https://find-and-update.company-information.service.gov.uk/company/08000897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2012
- **Registered office:** 17 MANOR ROAD, EAST MOLESEY, KT8 9JU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Veran Bidco Limited](/group/72175) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Beresford Holmes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Oct 2024 |
| Ms Helen Thiel | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Oct 2024 |
| Veran Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2024 |  |




## Owned by

Veran Performance Limited → [Veran Group Holdings Limited](/company/15777324) → [Veran Bidco Limited](/company/17257689)



## Controls

- [Veran Implementation Services Limited](/company/12977037) (12977037)




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