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Vertik-AL Limited

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

Network

The large node is Vertik-AL Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kevin Swallow 2018-2022 Director View profile
  2. Graham Charles Bishop Brown 2017-2019 Director View profile
  3. Angus John Kinmond Mackie 2017-2026 Director View profile
  4. Richard Gibbs 2008-2025 Director View profile
  5. Michael Stuart Lock 1992-2009 Director View profile
  6. Miles Leonard Lock 1992-2017 Director View profile
  7. Wade Anthony Lock 1991-2018 Director View profile
  8. Maxine Jean Lock 1991-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1991

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.

Group

  1. Vertik-AL Limited is controlled by Motion Finance Limited
    Evidence
    active significant influence · notified 2016-08-02 · source: Companies House PSC register
  2. Motion Finance Limited is controlled by Maxine Jean Lock
    Evidence
    ceased significant influence · notified 2016-12-25, ceased 2017-03-08 · source: Companies House PSC register

Ultimately controlled by Maxine Jean Lock.

1 other company 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
£1,620,694
Cash
£260,457
Employees
155
Turnover
£11,422,373
Profit/loss
£28,473

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

6.9y median 8.3y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 4Finance 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02634525
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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