Verton Limited
Company 03106156 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.
2 directors on the board
- James Christopher Locke Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2008
Directors past 6 years
- James Christopher Locke Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- James Christopher Locke Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2008
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.
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
- Verton Holdings Limited 2 shared directors
- Verton Group Holdings Limited 2 shared directors
Connected through a shared director
- Infusion GB Limited 1 shared director
- Infusion GB Holdings Limited 1 shared director
- The Laurels Care Services Limited 1 shared director
- Cheltenham Gentlemen's Society Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03106156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1995 |
| Address | VERTON HOUSE, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Verton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Victoria Alice Rogan Secretary · appointed 2024
- James Christopher Locke Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2008
Show 6 former officers
- Tessa Ann Cardwell Abraham Director · appointed 2008 · resigned 2023
- Richard Vivian Dauncey Director · appointed 2007 · resigned 2011
- Christopher Locke Director · appointed 1995 · resigned 2008
- Bernard Green Director · appointed 1995 · resigned 2008
- Josephine Locke Secretary · appointed 1995 · resigned 2008
- Barbara Cardwell Green Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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