Vertex Services Group Limited
Company 02522345 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- David Michael James Curran Director · appointed 2001
- Leonard James Smith Director · appointed 1993
- Sean William Joseph Curran Director · appointed 2015
- Patrick Brian Curran Director · appointed 2007
- Wayne Richard Tantrum Director · appointed 2021
18.7y median 18.6y
average tenure
33y
longest tenure
Directors past 6 years
- David Michael James Curran Director · appointed 2001
- Leonard James Smith Director · appointed 1993
- Sean William Joseph Curran Director · appointed 2015
- Patrick Brian Curran Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- David Michael James Curran Director · appointed 2001
- Leonard James Smith Director · appointed 1993
- Sean William Joseph Curran Director · appointed 2015
- Patrick Brian Curran Director · appointed 2007
- Wayne Richard Tantrum Director · appointed 2021
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.
Construction 5Arts and leisure 2Business services 1Finance 1Other services 1Professional services 1Property 1Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exchange House Property Limited 3 shared directors
- Corringales Limited 2 shared directors
Connected through a shared director
- EVO Fitness Limited 1 shared director
- NEW World Sustainable Solutions Limited 1 shared director
- EBC Fitness Limited 1 shared director
- Precise Fire & Security LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02522345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1990 |
| Address | 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
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.
- David Michael James Curran ceased 2018-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Leonard James Smith ceased 2018-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Wayne Richard Tantrum Director · appointed 2021
- Sean William Joseph Curran Director · appointed 2015
- Patrick Brian Curran Director · appointed 2007
- David Michael James Curran Director · appointed 2001
- Leonard James Smith Director · appointed 1993
Show 7 former officers
- Robert John Fardell Director · appointed 2007 · resigned 2021
- Karl John Horner Director · appointed 2001 · resigned 2004
- Compton Elwyn Darlington Director · appointed 2001 · resigned 2004
- Hywel Harris Davies Secretary · appointed 1997 · resigned 2001
- James Mitchell Director · appointed 1996 · resigned 2004
- Robert Douglas John Cartwright Director · appointed 1990 · resigned 2000
- Brenda Cartwirght Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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