EUCOMPANYCHECK
GB · Companies House · Ownership structure
VERDEL INSTRUMENTS LTD
Company number 11447596 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
VERDEL INSTRUMENTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VERDEL INSTRUMENTS LTD's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 11447596
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 July 2018
- Registered office
- Abingdon, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VERDEL INSTRUMENTS LTD's ownership
- Its latest confirmation statement with a shareholder list (3 July 2024) lists 6 shareholders: 2 companies and 4 other shareholders, such as people.
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 VERDEL INSTRUMENTS LTD
VERDEL INSTRUMENTS LTD'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 (6)
Layer 1
Shareholders of VERDEL INSTRUMENTS LTD · statement of 3 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LONGWALL VENTURES 3 ECF (NOMINEE) LTD AS NOMINEE FOR LONGWALL VENTURES 3 ECF LP | 47.32% | 60,721 | ORDINARY |
| Masked · in the company report | — | — | — |
| UNIVERSITY OF WARWICK Company RC000678 | 3.12% | 4,000 | ORDINARY |
| PETER BRADFIELD O'CONNOR | 1.39% | 1,780 | ORDINARY |
| MARIA ANDREA VAN AGTHOVEN | 1.23% | 1,580 | ORDINARY |
| CHRISTOPHER ANDREW WOOTTON | 0.5% | 640 | ORDINARY |
People with significant control · 2 current
Who controls VERDEL INSTRUMENTS LTD
VERDEL INSTRUMENTS LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Longwall Ventures 3 Ecf (Nominee) Ltd As Nominee For Longwall Ventures 3 Ecf Lp | Shares: more than 25% but not more than 50% | 29 January 2020 | Company · Limited Company · England · number 10959504 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The University Of Warwick | Shares: more than 25% but not more than 50%, as a member of a firm | 29 January 2020 | 6 July 2023 |
| Professor Peter Bradfield O'Connor | Shares: more than 25% but not more than 50% | 14 July 2018 | 29 January 2020 |
| Dr Maria Andrea Van Agthoven | Shares: more than 25% but not more than 50% | 4 July 2018 | 29 January 2020 |
| Dr Maria Andrea Van Agthoven | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 4 July 2018 | 21 September 2018 |
| Professor Peter Bradfield O'Connor | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 4 July 2018 | 18 July 2018 |
Officers · 3 current
Who runs VERDEL INSTRUMENTS LTD
VERDEL INSTRUMENTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DENNY, David James Edmonds | Director | 17 April 2019 | British | United Kingdom |
| O'CONNOR, Peter Bradfield, Professor | Director | 21 September 2018 | American | England |
| WILSON, Timothy | Director | 12 June 2023 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURCH, Robert David Churchill | Director | 25 July 2019 | 9 April 2023 |
| DIMAMBRO, David Diamante | Director | 1 March 2019 | 11 July 2019 |
| HAYES, Gareth Morgan | Director | 23 March 2023 | 29 September 2023 |
| O'CONNOR, Peter Bradfield, Professor | Director | 4 July 2018 | 18 July 2018 |
| VAN AGTHOVEN, Maria Andrea, Dr | Director | 4 July 2018 | 21 September 2018 |
| WHITAKER, Catherine Gail | Director | 21 September 2018 | 9 May 2023 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of VERDEL INSTRUMENTS LTD?
- Who has significant control of VERDEL INSTRUMENTS LTD today?
- Show me VERDEL INSTRUMENTS LTD's latest confirmation statement from Companies House.
- Who are the directors of VERDEL INSTRUMENTS LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.