Vertu Fourth Investments Limited
Company 00522856 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grantham Motor Company Limited 6 shared directors
- Vertu Motors (TMC) Limited 5 shared directors
- Vertu First Investments Limited 4 shared directors
- Vertu Motors (VMC) Limited 4 shared directors
- Vertu Motors (Chingford) Limited 4 shared directors
- Albert Farnell Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00522856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1953 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vertu Motors Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Taylor, Christopher Leigh Director · appointed 2026
- Masterson, Anthony Joseph Director · appointed 2026
- Garratt, Tom Ross Director · appointed 2024
- Loose, Nicola Jane Carrington Secretary · appointed 2019
- Caruso, Leonardo Director · appointed 2018
- Gould, Stephen Paul Director · appointed 2018
- Kent, Colin Director · appointed 2010
- Crane, David Paul Director · appointed 2008
- Anderson, Karen Director · appointed 2007
- Harrison, Ian Former Director · appointed 2020 · resigned 2024
- Tozer, Timothy David Former Director · appointed 2016 · resigned 2018
- Rich, Mike Former Director · appointed 2014 · resigned 2025
- Anderson, Karen Former Secretary · appointed 2010 · resigned 2019
- Sherwin, Michael Former Director · appointed 2010 · resigned 2019
- Ferry, Steve Former Director · appointed 2010 · resigned 2018
- Smiley, Patrick Joseph Former Secretary · appointed 1997 · resigned 2007
- Williams, Paul Raymond Former Director · appointed 1996 · resigned 2007
- Mccaslin, Stuart David, Mr Former Director · appointed 1996 · resigned 1997
- Thorne, Raymond Former Director · appointed 1996 · resigned 1997
- Turnbull, Peter Former Director · appointed 1995 · resigned 1997
- Tustain, John Bernard Former Director · appointed 1995 · resigned 2007
- Marton, Richard Egerton Christopher Former Director · appointed 1993 · resigned 1997
- Dawson, Anthony David Former Director · resigned 1995
- Britax International Services Limited Former Corporate-secretary · resigned 1997
- Cannon, Thomas Charles Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record