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Company

Vertex Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Frederick John Green 2020-2023 Director View profile
  2. Sam Patrick Green 2020-2024 Director View profile
  3. Edward Richard Green 2018-2020 Director View profile
  4. Jeremy Robin Lear 2014-2022 Director View profile
  5. Harry Alcock Field Parshall 2014-2017 Director View profile
  6. George Richard Green 2022 Director View profile
  7. Richard David Herbert Wheeler 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1989

Ownership

Owned by (2) 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. Vertex Holdings Limited is controlled by Patrick William Green
    Evidence
    ceased 25-50% shares · notified 2019-12-11, ceased 2022-08-19 · source: Companies House PSC register

Ultimately controlled by Patrick William Green.

3 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.

Financials

Total assets
£5,363,146
Cash
£128
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

5.4y median 4.1y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Manufacturing 8Agriculture 4Property 4Finance 3Professional services 3Construction 2Retail and trade 2Arts and leisure 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.

Sources

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

Record details
Company number
02339686
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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