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Vertu Fourth Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Vertu Fourth Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ian Harrison 2020-2024 Director View profile
  2. Timothy David Tozer 2016-2018 Director View profile
  3. Mike Rich 2014-2025 Director View profile
  4. Michael Sherwin 2010-2019 Director View profile
  5. Steve Ferry 2010-2018 Director View profile
  6. Paul Raymond Williams 1996-2007 Director View profile
  7. Mccaslin, Stuart David, Mr 1996-1997 Director View profile
  8. Raymond Thorne 1996-1997 Director View profile
  9. Peter Turnbull 1995-1997 Director View profile
  10. John Bernard Tustain 1995-2007 Director View profile
  11. Richard Egerton Christopher Marton 1993-1997 Director View profile
  12. Anthony David Dawson 1995 Director View profile
  13. Thomas Charles Cannon 1993 Director View profile
  14. Karen Anderson 2010-2019 Secretary View profile
  15. Patrick Joseph Smiley 1997-2007 Secretary View profile
  16. Britax International Services Limited 1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1953

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Vertu Motors PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Vertu Fourth Investments Limited is controlled by Vertu Motors PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vertu Motors PLC.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

8 directors on the board

9.1y median 8y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 101Retail and trade 46Property 13Professional services 10Business services 2Construction 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00522856
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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