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Company

Vrtl (Holdings) Limited

Vrtl (Holdings) Limited is an active UK company (number 01516961), incorporated 1980, with 3 current directors including David Keith Wardman and Nicholas Allen Richard Welch. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vrtl (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. George Ross 1998-2010 Director View profile
  2. Mats Uebel 1997-1998 Director View profile
  3. Hakan Gustaf Oscar Winberg 1997-1998 Director View profile
  4. Per Anders Lowe 1997-1998 Director View profile
  5. Jan Ake Sivert Ekstrom 1996-1997 Director View profile
  6. Lars Olof Hjalmar 1995-1996 Director View profile
  7. Sven Hakan Jansson 1993-1997 Director View profile
  8. Bjorn Ruteer Ingemar Svensjon 1993 Corporate-director View profile
  9. Jan Owe Petterson 1993 Director View profile
  10. Alfred George Bunner 1996 Director View profile
  11. Leif Anders Gylder 1995 Director View profile
  12. Boosten Lunderen 1997 Director View profile
  13. Timothy Smith 1993 Director View profile
  14. Robert Roy Kyle 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1980

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.

Group

  1. Vrtl (Holdings) Limited is controlled by Donald Wardman
    Evidence
    active 50-75% shares · notified 2024-08-01 · source: Companies House PSC register

Ultimately controlled by Donald Wardman.

1 other company 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.

Financials

Total assets
£1,353,905
Cash
£480,509
Employees
0.36
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

29.2y median 29.2y
average tenure
32.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 1Retail and trade 1

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
01516961
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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