Vertage Limited
Private Limited Company · Luton
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHeadfirst Global PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 167212983Show 1 ceased record
MA
Lord Michael AshcroftIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-21
Source record 175475398People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 30 historicalShow 30 historical appointments
JW
Joanne WestonResigned director
Resigned 2025-02-05 · 1 yr · Director
TB
Timothy BriantResigned secretary
Resigned 2023-03-03 · 3 yrs
TB
Timothy BriantResigned director
Resigned 2020-02-20 · 6 yrs · Director
TS
Tina StowellResigned director
Resigned 2017-10-13 · 6 yrs · Director
AW
Alison WilfordResigned director
Resigned 2016-07-28 · 2 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-02-02 · 1 yr · Director
MA
Michael AshcroftResigned director
Resigned 2014-12-16 · 9 yrs · Businessman
DO
Derek O NeillResigned director
Resigned 2014-11-10 · 3 yrs · Accountant
ML
Michael LaurieResigned director
Resigned 2014-07-30 · 9 yrs · Director
PS
Paul StephensonResigned director
Resigned 2014-07-30 · 3 yrs · Director
ME
Mike EttlingResigned director
Resigned 2013-09-02 · 10 yrs · Director
JR
Julia RobertsonResigned director
Resigned 2013-04-05 · 11 yrs · Director
LJ
Lincoln JoppResigned director
Resigned 2013-01-24 · 1 yr · British Army Officer
AE
Angela EntwistleResigned director
Resigned 2012-09-24 · 11 yrs · Corporate Communications Director
EK
Eileen KelliherResigned director
Resigned 2012-05-15 · 2 yrs · Company Director
SS
Shane StoneResigned director
Resigned 2011-09-16 · 6 yrs · Director
CJ
Cheryl JonesResigned director
Resigned 2008-08-14 · 4 yrs · Business Executive
DD
Desmond DoyleResigned director
Resigned 2008-05-07 · 1 yr · Director
VS
Valerie ScoularResigned director
Resigned 2008-05-07 · 2 yrs · Group Hr Director
EH
Elizabeth HarwerthResigned director
Resigned 2008-05-07 · 2 yrs · Director
AC
Adrian CareyResigned director
Resigned 2008-05-07 · Company Director
AW
Andrew WilsonResigned director
Resigned 2008-05-07 · 6 yrs · Company Director
AB
Andrew BurchallResigned director
Resigned 2008-05-07 · 6 yrs · Finanace Director
JR
John RowleyResigned director
Resigned 2008-05-07 · 2 yrs · Company Director
RB
Richard BradfordResigned director
Resigned 2008-03-03 · Director
RW
Rebecca WatsonResigned secretary
Resigned 2008-03-03 · 14 yrs · Solicitor
KM
Kevin MahoneyResigned director
Resigned 2008-03-03 · 4 yrs · Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2008-02-21 · Corporate Body
Resigned 2008-02-21 · Corporate Body
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active