Company
Vertical Systems Limited
Vertical Systems Limited is an active UK company (number 01741340), incorporated 1983, with 3 current directors including Benjamin Rodger and Dennis Gardner. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christopher John North 2018-2023 View profile
- Peter Stuart Bentley 2016-2021 View profile
- Robert Charles Barker 2014-2018 View profile
- Nicola Dilworth 2012-2023 View profile
- Gordon Tucker 2012-2020 View profile
- Tracy Jayne Housley 2008-2009 View profile
- Carl John Foody 2008-2010 View profile
- Christopher Howard Gould Thompson 2002-2004 View profile
- Philip Anthony Kew 2002-2002 View profile
- Michael David Greenacre 2002-2004 View profile
- Martyn James Wates 2002-2004 View profile
- Roger John Gibson 2002 View profile
- Larry Hanson 2003-2010 View profile
- Michael Russell 2002-2014 View profile
- Pamela Healey 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1983
Ownership
Owned by (4) 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.
- Peter Leslie Healey ceased 2023-08-14
significant influence · notified 2016-04-06 - Nicola Dilworth ceased 2018-10-31
significant influence · notified 2016-04-06 - Christopher John North ceased 2023-08-14
significant influence · notified 2018-04-01 - confirmed: also a director of this company - Notsallow 134 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-14
Group
- Vertical Systems Limited
is controlled by Peter Leslie Healey
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-08-14 · source: Companies House PSC register
Ultimately controlled by Peter Leslie Healey.
14 other companies in this group
- Holiday Elite Limited
- Your Hotel Integration Limited
- Holiday Holiday Limited
- 06760413
- Cityscheme Limited
- Vertical Group Limited
- Luxury in the MED Limited
- Yourholidaybooking.COM Limited
- T A R S C Limited
- Lovetraveltravel.COM Limited
- Notsallow 134 Limited
- Your Hotel Integration (Contracts) Limited
- 07394026
- Villas for Travel LTD
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
- Net assets
- £612,822
- Total assets
- £668,196
- Cash
- £51,269
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Peter Leslie Healey Director
- Benjamin Rodger Director · appointed 2025
- Dennis Gardner Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Peter Leslie Healey Director
- Benjamin Rodger Director · appointed 2025
- Dennis Gardner Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01741340
- 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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