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VERITA HR LIMITED
Company number 07306591 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VERITA HR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VERITA HR LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07306591
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 July 2010
- Registered office
- Watford, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Human resources provision and management of human resources functions
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VERITA HR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 April 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VERITA HR LIMITED
VERITA HR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VERITA HR LIMITED · statement of 1 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE SATESA BUSINESS DISCRETIONARY TRUST | 100% | 50 | ORDINARY |
People with significant control · 1 current
Who controls VERITA HR LIMITED
VERITA HR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Satesa Business Discretionary Trust | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 22 June 2020 | Legal person · Private Company Limited By Shares |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Austin Lloyd Birks | Right to appoint and remove directors | 7 July 2016 | 15 March 2024 |
Officers · 4 current
Who runs VERITA HR LIMITED
VERITA HR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PASLEY, Ilona Alexandra | Secretary | 30 September 2022 | — | — |
| ARCHIMOWICZ, Klaudia | Director | 23 August 2022 | Polish | Poland |
| BIRKS, Austin Lloyd | Director | 1 December 2010 | British | England |
| SAMU, Andrew David | Director | 1 March 2024 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMU, Andrew David | Director | 18 March 2019 | 31 January 2020 |
| WANCICKA, Daria | Director | 7 July 2010 | 1 December 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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