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VERITAS DGC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01082778
Incorporation Date
1972-11-21
Company Type
Private limited company (Ltd.)
Address
CRAWLEY, United Kingdom
Website
N/A
Source: Companies House

VERITAS DGC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01082778, and its current status with Companies House is active. The company was incorporated on 21 November 1972 and lists its registered address as CRAWLEY, United Kingdom. 1 shareholder is on record for VERITAS DGC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VERITAS DGC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CGG SERVICES (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CGG SERVICES (UK) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for VERITAS DGC LIMITED are current appointments, filed with Companies House. Peter Whiting (appointed 2015-10-01) and Thomas Obidairo (appointed 2020-02-17) both serve as Director; Robert Bell-Davies (appointed 2022-12-07) serves as Company Secretary. The remaining 2 records shown (Mark Richards and Samantha Boast) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VERITAS DGC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PW
Peter Whiting ACTIVE

Appointed
2015-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Obidairo ACTIVE

Appointed
2020-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bell-Davies ACTIVE

Appointed
2022-12-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Mark Richards RESIGNED

Appointed
2011-08-25
Resigned
2020-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Samantha Boast RESIGNED

Appointed
2010-12-17
Resigned
2022-12-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VERITAS DGC LIMITED sits 3 levels below its ultimate parent, VIRIDIEN, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to VIRIDIEN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERITAS DGC LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VIRIDIEN
France
Hampson-Russell GP Inc
Canada#0355005640

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Frequently Asked Questions

Who owns VERITAS DGC LIMITED?

One shareholder is currently on record for VERITAS DGC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CGG SERVICES (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VERITAS DGC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VERITAS DGC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VERITAS DGC LIMITED have on record?

1 shareholder is shown on record for VERITAS DGC LIMITED.

What is VERITAS DGC LIMITED's company registration number?

VERITAS DGC LIMITED's registration number is 01082778, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VERITAS DGC LIMITED still an active company?

VERITAS DGC LIMITED's status on Companies House is listed as active.

When was VERITAS DGC LIMITED incorporated?

VERITAS DGC LIMITED was incorporated on 21 November 1972, according to Companies House.

What is VERITAS DGC LIMITED's registered address?

The registered address on file for VERITAS DGC LIMITED is CRAWLEY, United Kingdom.

What legal structure is VERITAS DGC LIMITED registered as?

VERITAS DGC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VERITAS DGC LIMITED?

Three of the 5 officer records shown for VERITAS DGC LIMITED are current appointments, filed with Companies House. Peter Whiting (appointed 2015-10-01) and Thomas Obidairo (appointed 2020-02-17) both serve as Director; Robert Bell-Davies (appointed 2022-12-07) serves as Company Secretary. The remaining 2 records shown (Mark Richards and Samantha Boast) are former appointments that have since been resigned. Management authority at VERITAS DGC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERITAS DGC LIMITED have a parent company or subsidiaries?

VERITAS DGC LIMITED sits 3 levels below its ultimate parent, VIRIDIEN, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VERITAS DGC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERITAS DGC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VERITAS DGC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERITAS DGC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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