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Companies/00522856

Vertu Fourth Investments Limited

Sale of new cars and light motor vehicles · Gateshead

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vertu Motors PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109346048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 21 historical
CT
Christopher TaylorCurrent director
Appointed 2026-04-01
+2 others
AM
Anthony MastersonCurrent director
Appointed 2026-01-01
+4 others
TG
Tom GarrattCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+5 others
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
LC
Leonardo CarusoCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+5 others
LC
Leonardo CarusoCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+4 others
SG
Stephen GouldCurrent director
Appointed 2018-03-02 · 8 yrs · Group Operations Director
CK
Colin KentCurrent director
Appointed 2014-11-20 · 11 yrs · Company Director
+2 others
DC
David CraneCurrent director
Appointed 2008-11-04 · 17 yrs · Chief Operations Officer
+85 others
RF
Robert ForresterCurrent director
Appointed 2007-03-26 · 19 yrs · Chief Executive Officer
+87 others
KA
Karen AndersonCurrent director
Appointed 2007-03-26 · 19 yrs · Chief Financial Officer
+116 others
Show 21 historical appointments
IH
Ian HarrisonResigned director
Resigned 2020-01-01 · 4 yrs · Company Director
TT
Timothy TozerResigned director
Resigned 2016-06-30 · 2 yrs · Operations Director
MR
Mike RichResigned director
Resigned 2014-11-20 · 10 yrs · Group Operations Director
KA
Karen AndersonResigned secretary
Resigned 2010-02-25 · 9 yrs
MS
Michael SherwinResigned director
Resigned 2010-02-25 · 9 yrs · Finance Director
SF
Steve FerryResigned director
Resigned 2010-02-08 · 8 yrs · None
CK
Colin KentResigned director
Resigned 2010-02-08 · 4 yrs · None
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2002-09-25 · 4 yrs
PS
Patrick SmileyResigned directorResigned secretary
Resigned 1997-04-04 · 9 yrs · Chartered Accountant
PW
Paul WilliamsResigned director
Resigned 1996-09-27 · 10 yrs · Director
RT
Raymond ThorneResigned director
Resigned 1996-07-29 · Chartered Accountant
SM
Stuart MccaslinResigned director
Resigned 1996-07-29 · Chartered Sec
PT
Peter TurnbullResigned director
Resigned 1995-10-31 · 1 yr · Chartered Accountant
JT
John TustainResigned director
Resigned 1995-10-01 · 11 yrs · Director
RM
Richard MartonResigned director
Resigned 1993-05-10 · 3 yrs · Director
CorpBritax International Services LimitedResigned secretary
Resigned 1992-07-10 · 4 yrs
AD
Anthony DawsonResigned director
Resigned 1992-07-10 · 3 yrs · Chartered Accountant
TC
Thomas CannonResigned director
Resigned 1992-07-10 · Chartered Secretary

Board profile

People with appointments
11
Directors assessed
10
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active