---
title: "VERCITY MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca
json: https://whiteintel.dev/api/public/dossier/a07e396c-2ff6-5c5a-be83-1e962f208bca
identifier: oo:GB-COH-03819468
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERCITY MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03819468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a07e396c-2ff6-5c5a-be83-1e962f208bca  

## Ownership & control

### Owners / controllers

- **VERCITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62c771d8-7868-5328-9f87-ec6083aeb469
- **VERCITY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62c771d8-7868-5328-9f87-ec6083aeb469

### Holdings / subsidiaries

- **UK HIGHWAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f9ac53e-09a4-5335-9b35-670ed223c03d
- **UK HIGHWAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f9ac53e-09a4-5335-9b35-670ed223c03d

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03819468`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-04
- **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 70221, 70229

### Officers

- MCCORMACK, Donna Lucia — secretary · British · appointed 2009-10-01
- HOARE, Richard Peter — director · British · appointed 2023-03-28
- MCCORMACK, Donna Lucia — director · British · appointed 2009-10-01
- DAVID, Katie Charmian — secretary · British · appointed 2001-09-17 · resigned 2002-11-04
- LAMSTAES, Pierre Gaetan — secretary · British · appointed 2006-02-10 · resigned 2008-03-13
- MASSIE, Amanda Jane Emilia — secretary · British · appointed 1999-09-09 · resigned 2004-03-09
- O'SULLIVAN, Loraine — secretary · British · appointed 2008-03-13 · resigned 2009-09-15
- OYESIKU, Andrew — secretary · British · appointed 2004-03-09 · resigned 2006-02-10
- TRAFANKOWSKI, Jonathan Mark — secretary · British · appointed 2009-01-23 · resigned 2009-10-01
- WEBSTER, Richard — secretary · British · appointed 2002-11-04 · resigned 2004-03-09
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-08-04 · resigned 1999-09-09
- BOURGEOIS, Donald A — director · Canadian · appointed 2019-02-28 · resigned 2025-04-01
- CHURCHWARD-CARDIFF, Jaqueline Nicola — director · British · appointed 2009-10-01 · resigned 2013-04-30
- CLARKE, Edward Hilton — director · British · appointed 2004-03-09 · resigned 2009-10-01
- CLEMENTS, David Russell — director · British · appointed 1999-09-09 · resigned 2002-06-17
- CRAWFORD, William Richard — director · British · appointed 2001-03-13 · resigned 2002-10-31
- CROWTHER, Nicholas John Edward — director · British · appointed 2012-04-14 · resigned 2019-05-31
- CROWTHER, Nicholas John Edward — director · British · appointed 2007-01-22 · resigned 2009-10-01
- FERNANDES, Milton Anthony — director · British · appointed 2000-02-07 · resigned 2004-09-20
- FINEGAN, Andrea — director · German · appointed 2000-11-10 · resigned 2007-11-30

### Beneficial owners (Persons with Significant Control)

- [Vercity Holdings Limited](https://whiteintel.dev/entity/62c771d8-7868-5328-9f87-ec6083aeb469) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03819468
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03819468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERCITY MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca · Structured JSON: https://whiteintel.dev/api/public/dossier/a07e396c-2ff6-5c5a-be83-1e962f208bca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._