Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-10-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, United Kingdom
EX VERITAS LIMITED is a ltd registered in GB, incorporated 2005-10-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EX VERITAS LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05600913
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-24
- Registered office
- 5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, United Kingdom
- SIC
- 82990
- JANSEN, Yvo Jeroendirector · Dutch · appt 2024-10-28
- SPICK, Joanne Gilliandirector · British · appt 2024-10-28
- TROUNCE, Andrew Johndirector · British · appt 2026-05-01
- D'HENIN, Anita(resigned)secretary · British · appt 2005-10-24
- PENNINGTON HUNTER LIMITED(resigned)corporate secretary · appt 2007-10-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-10-24
- CLARKE, Sean Leonard(resigned)director · Irish · appt 2005-10-24
- D'HENIN, Stephen Louis(resigned)director · British · appt 2005-10-24
- ■Nmi Metrology Uk Holdco Limited75–100% sharescorporate PSC · England · since 2024-10-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NMI UK HOLDCO LIMITEDbeneficial owner
- Nmi Bidco B.V.beneficial owner
- ELECTROMAGNETIC TESTING SERVICES LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- BDC V GP LLPbeneficial owner
- AVON-DYNAMIC CALIBRATION LIMITEDbeneficial owner