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Vertex Solutions International Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Vertex Consulting Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 225729203
Show 3 ceased records
Arthropod Limited Pension SchemeCorporate
Shares: over 25%, up to 50%

Notified 2016-04-15 · Ceased 2018-12-12

Source record 213995172
MB
Mr Mark Alexander BeardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-30

Source record 213986038
AB
Mrs Annli Ninette BeardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-15

Source record 214038901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RB
Robert BoothCurrent director
Appointed 2017-08-07 · 9 yrs · Company Director
+3 others
MB
Mark BeardCurrent director
Appointed 2006-07-26 · 20 yrs · Recruitment Consultant
+15 others
AB
Annli BeardCurrent secretary
Appointed 2006-07-26 · 20 yrs
+2 others
Show 4 historical appointments
EK
Edward KellyResigned director
Resigned 2012-11-01 · 4 yrs · None
JO
John O SullivanResigned director
Resigned 2010-07-28 · 5 yrs · Consultant
CorpSame Day Company Services LimitedResigned secretary
Resigned 2006-07-26
CorpWildman Battell LimitedResigned director
Resigned 2006-07-26

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active