# Veritas Corporate Management Limited

## Details

- **Company number:** [08436718](https://find-and-update.company-information.service.gov.uk/company/08436718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2013
- **Registered office:** 1 SMARTS PLACE, LONDON, WC2B 5LW
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [VAM Bidco Limited](/group/59343) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERITAS INVESTMENT MANAGEMENT (UK) LIMITED | corporate-director | 8 Mar 2013 | 12 Mar 2013 |
| GRANT, Richard John | director | 8 Mar 2013 | 1 Nov 2021 |
| RAYWARD, Mark Gary | director | 8 Mar 2013 | 25 Apr 2023 |
| LAKIN, Nicola | director | 1 Nov 2021 |  |
| VISTRA COMPANY SECRETARIES LIMITED | corporate-secretary | 8 Mar 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veritas Investment Partners Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Apr 2023 |
| Veritas Asset Management Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Veritas Corporate Management Limited → [Veritas Asset Management LLP](/company/OC392918) → [VAM Bidco Limited](/company/09012633)




## Directors' other companies

- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Copenhagen Infrastructure Service Company Ltd](/company/09578309)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [RJF Global Search Limited](/company/04064145)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [HDT Global Europe Ltd](/company/09017639)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



## Companies at the same address

- [Veritas Asset Management LLP](/company/OC392918) (OC392918)