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Company

Vertec Scientific Limited

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

Network

The large node is Vertec Scientific Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicholas John Jefferies 2014-2014 Director View profile
  2. Paul Howard Neville 2010-2010 Director View profile
  3. Malcolm Howard Cooper 2009-2010 Director View profile
  4. Stephen Charles Sydes 2008-2009 Director View profile
  5. Anthony Joseph Laughton 2001-2008 Director View profile
  6. William Alfred Hipgrave 2001-2024 Director View profile
  7. John Macdonald Bryson 1998-1999 Director View profile
  8. Derek Frederick Crook 1998-2000 Director View profile
  9. Franciscus Jacobus Petrus Maria Verlaan 2001 Director View profile
  10. David George Piper 1999 Director View profile
  11. Nicholas Rowe 2019-2019 Secretary View profile
  12. Joanna Alwen Harkus Madge 2017-2019 Secretary View profile
  13. Gary Preston Shillinglaw 2008-2017 Secretary View profile
  14. Nicholas Rowe 2005-2008 Secretary View profile
  15. John Victor Pomeroy 2003-2005 Secretary View profile
  16. Charles Peter Bithell 2003-2003 Secretary View profile
  17. James Douglas Loveridge 1998-2000 Secretary View profile
  18. Anne Patricia Verlaan 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £226,123 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
12/11/1982

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.

  • Sedgemoor Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Vertec Scientific Limited is controlled by Sedgemoor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sedgemoor Limited is controlled by Discoverie Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Discoverie Holdings LTD is controlled by Discoverie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Discoverie Group PLC.

35 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.

2 directors on the board

8.9y median 8.9y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 21Manufacturing 11Finance 3Retail and trade 2Tech and media 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.

Sources

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

Record details
Company number
01677833
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data