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Company Liquidation

Vertex Data Science Limited

Vertex Data Science Limited is a UK company (number 03153391, status: liquidation), incorporated 1996, with 1 current director, Gavin Keith James. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 48

  1. Colm Coffey 2010-2013 Director View profile
  2. Paul Terence Sweeny 2009-2012 Director View profile
  3. Keshav Chandra Gaur 2009-2010 Director View profile
  4. George Daniel Sullivan 2009-2010 Director View profile
  5. Edward Mark Charlesworth 2009-2010 Director View profile
  6. Gordon Bruce Mcleod 2009-2010 Director View profile
  7. Peter Nicholas Collins 2009-2010 Director View profile
  8. Susan Gleeson Buffam 2008-2010 Director View profile
  9. Ana Paula Silva Casimiro Palma 2008-2009 Director View profile
  10. David Geoffrey Edwards 2007-2008 Director View profile
  11. David Michael Child 2007-2009 Director View profile
  12. Andrea Adams 2007-2008 Director View profile
  13. Jeffrey George John Chittenden 2007-2011 Director View profile
  14. Robin Coit Royals 2007-2008 Director View profile
  15. Dale Stanley Shepherd 2007-2008 Director View profile
  16. Albert John Hall 2007-2010 Director View profile
  17. Richard Halton Graham 2007-2008 Director View profile
  18. Thomas Norman O'Brien 2006-2007 Director View profile
  19. Sharon Jane Willis 2005-2007 Director View profile
  20. John Andrew Pinder 2004-2006 Director View profile
  21. Andrew Mark Dutton 2004-2006 Director View profile
  22. Andrew Joseph Desira 2004-2004 Director View profile
  23. Andrew James Hunt 2004-2007 Director View profile
  24. Andrew Curtis Warren 2003-2010 Director View profile
  25. Leslie Arthur Mara 2001-2003 Director View profile
  26. Duncan James Aitchison 2001-2001 Director View profile
  27. David Gordon Smith 2000-2005 Director View profile
  28. John Anthony Gittins 1999-2007 Director View profile
  29. John Edward Roberts 1999-2006 Director View profile
  30. Allan Paul Trayes 1999-2001 Director View profile
  31. John Mcleod 1998-2007 Director View profile
  32. Bryan John Kinsella 1998-1999 Director View profile
  33. Derek Green 1998-1999 Director View profile
  34. Adrian Bennington Fisher 1997-1998 Director View profile
  35. David Michael Cox 1997-1998 Director View profile
  36. Paul Seth Mckoen 1996-1998 Director View profile
  37. Ian George Dossett 1996-1997 Director View profile
  38. John Berrington 1996-1997 Director View profile
  39. Hilary Jane Campbell 1996-2005 Director View profile
  40. Derek Lewis 1996-1998 Director View profile
  41. Thomas Waterworth Drury 1996-2007 Director View profile
  42. John Richard Tetlow 1996-1996 Director View profile
  43. Stephen Joseph Matthew Radford 1996-1996 Director View profile
  44. Debbie Farman 2012-2012 Secretary View profile
  45. Anne Louise Sheffield 2008-2012 Secretary View profile
  46. Timothy Lloyd Birkett 2007-2008 Secretary View profile
  47. Timothy Michael Rayner 1998-2007 Secretary View profile
  48. Peter Norman Applewhite 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1996

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. Vertex Data Science Limited is controlled by Vertex Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register
  2. Vertex Group Limited is controlled by VTX Subco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register
  3. VTX Subco Limited is controlled by VTX Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register

Ultimately controlled by VTX Holdings Limited.

4 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.

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.

1 directors on the board

18.5y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03153391
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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