Vertex Holdings Limited
Company 02339686 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Cover and SON Limited 6 shared directors
- J.H.& F.W.Green Limited 4 shared directors
- Sengate Limited 2 shared directors
- Cooksbridge LLP 2 shared directors
- Bury Estates Limited 1 shared director
- Ednam Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02339686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1989 |
| Address | HOME FARM HOUSE, MADEHURST, ARUNDEL, WEST SUSSEX, BN18 0NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- ceased
- Green Investments Limited ceased
ownership of shares 25-50% - Mr Patrick William Green ceased British
ownership of shares 25-50%
Officers (14)
- Green, James Edward Director · appointed 2024
- Bruce, James Director · appointed 2023
- Holland, Graham Richard Director · appointed 2022
- Green, Henry Charles Edward Director · appointed 2019
- Atkinson, Nigel John Bewley Director · appointed 2014
- Green, Rupert John Henry Secretary · appointed 2005
- Green, Patrick William Director
- Green, Frederick John Former Director · appointed 2020 · resigned 2023
- Green, Sam Patrick Former Director · appointed 2020 · resigned 2024
- Green, Edward Richard Former Director · appointed 2018 · resigned 2020
- Lear, Jeremy Robin Former Director · appointed 2014 · resigned 2022
- Parshall, Harry Alcock Field Former Director · appointed 2014 · resigned 2017
- Wheeler, Richard David Herbert Former Secretary · resigned 2005
- Green, George Richard Former Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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