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Companies/10874570

Vertigis Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Vertigis Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-10 · No cessation recorded

Source record 189060060
Show 2 ceased records
Bayshill Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-19 · Ceased 2017-08-10

Source record 181492957
Bayshill Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-19 · Ceased 2017-08-10

Source record 181492958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JS
Jens SchmidtCurrent secretary
Appointed 2023-11-21 · 2 yrs
AB
Andrew BerryCurrent director
Appointed 2023-11-21 · 2 yrs · Chief Executive Officer
+3 others
RS
Richard SmithCurrent director
Appointed 2017-08-10 · 9 yrs · Company Director
+14 others
ZE
Zakary EwenCurrent director
Appointed 2017-08-10 · 9 yrs · Investment Professional
+23 others
ME
Morad ElhafedCurrent director
Appointed 2017-08-10 · 9 yrs · Investment Professional
+6 others
Show 4 historical appointments
RW
Richard WiegmannResigned director
Resigned 2017-08-10 · 5 yrs · Managing Director
JB
Jonathan BrooksResigned director
Resigned 2017-08-10 · 3 yrs · Business Manager
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2017-07-19
RN
Richard NortonResigned director
Resigned 2017-07-19 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active