Governance information and policies
At Version 1, we are committed to effective and transparent engagement with all our stakeholders.
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Anti-bullying and anti-harrassment Policy
Access our report here
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Anti-corruption and anti-bribery policy
Access our report here
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Disciplinary policy
Access our report here
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Diversity inclusion and belonging policy
Access our Report here
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Gender pay gap
Access our report here
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Modern slavery statement
Access our report here
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Modern slavery policy
Access our report here
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Supplier code of conduct
Access our report here
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Whistleblowing policy
Access our report here
Version 1 Company Information
UK Company Information
Full Legal Name of Company: Version 1 Solutions Limited
Legal form: Private company limited by shares
Company Directors: Patrick Cooney, Louise Lahiff
Registered Address: Suite 3D & E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB
Company Registration Number: 03438874
Ireland Company Information
Full Legal Name of Company: Version1 Software Limited
Legal form: Private company limited by shares
Company Directors: Louise Lahiff & Patrick Cooney
Registered Address: Millennium House, Millennium Walkway, Dublin 1, D01 F5P8
Company Registration Number: 257302
United States Company Information
Full Legal Name of Company: Version 1 Technology US Inc
Legal form: Private company limited by shares
Company Directors: Louise Lahiff & Patrick Cooney
Registered Address: 280 Madison Avenue, 9th Floor, Room912 New York, NY 10016
Company Registration Number: 812973199
India Company Information
Full Legal Name of Company: Version 1 Services Private Limited.
Legal form: Private company limited by shares
Company Directors: Ganesh Kalyanaraman, Ravi Kumarnarasinga and Tom O’Connor
Registered Address: 8th Floor ‘A’ Wing, Madhuvan North Avenue, Block M2, Inside Manyata Embassy Business Park, Hebbal Outer Ring Road, Nagawara, Bengaluru India 560045
Company Registration Number: U74140PN2007PTC129579
Spain Company Information
Full Legal Name of Company: Version 1 Technology Spain S.L.
Legal form: Private company limited by shares
Company Directors: Louise Lahiff & Patrick Cooney
Registered Address: 2nd Floor Avda Ortega y Gasset 283, CP29006, Málaga, Spain
Company Registration Number: ES – B93574580