Vertex Data Science Limited
Company 03153391 Liquidation
Connected board network
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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.
1
directors on the board
18.5y median 18.5y
average tenure
18.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VTX Subco Limited 1 shared director
- VTX Holdings Limited 1 shared director
- Vertex Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03153391 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/01/1996 |
| Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
82200 - Activities of call centres
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.
- Vertex Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertex Customer Management Limited.
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Officers (50)
- Gavin Keith James Secretary · appointed 2012
- James, Gavin Keith, Mr. Director · appointed 2008
Show 48 former officers
- Debbie Farman Secretary · appointed 2012 · resigned 2012
- Colm Coffey Director · appointed 2010 · resigned 2013
- Paul Terence Sweeny Director · appointed 2009 · resigned 2012
- Keshav Chandra Gaur Director · appointed 2009 · resigned 2010
- George Daniel Sullivan Director · appointed 2009 · resigned 2010
- Edward Mark Charlesworth Director · appointed 2009 · resigned 2010
- Gordon Bruce Mcleod Director · appointed 2009 · resigned 2010
- Peter Nicholas Collins Director · appointed 2009 · resigned 2010
- Susan Gleeson Buffam Director · appointed 2008 · resigned 2010
- Anne Louise Sheffield Secretary · appointed 2008 · resigned 2012
- Ana Paula Silva Casimiro Palma Director · appointed 2008 · resigned 2009
- David Geoffrey Edwards Director · appointed 2007 · resigned 2008
- David Michael Child Director · appointed 2007 · resigned 2009
- Andrea Adams Director · appointed 2007 · resigned 2008
- Timothy Lloyd Birkett Secretary · appointed 2007 · resigned 2008
- Jeffrey George John Chittenden Director · appointed 2007 · resigned 2011
- Robin Coit Royals Director · appointed 2007 · resigned 2008
- Dale Stanley Shepherd Director · appointed 2007 · resigned 2008
- Albert John Hall Director · appointed 2007 · resigned 2010
- Richard Halton Graham Director · appointed 2007 · resigned 2008
- Thomas Norman O'Brien Director · appointed 2006 · resigned 2007
- Sharon Jane Willis Director · appointed 2005 · resigned 2007
- John Andrew Pinder Director · appointed 2004 · resigned 2006
- Andrew Mark Dutton Director · appointed 2004 · resigned 2006
- Andrew Joseph Desira Director · appointed 2004 · resigned 2004
- Andrew James Hunt Director · appointed 2004 · resigned 2007
- Andrew Curtis Warren Director · appointed 2003 · resigned 2010
- Leslie Arthur Mara Director · appointed 2001 · resigned 2003
- Duncan James Aitchison Director · appointed 2001 · resigned 2001
- David Gordon Smith Director · appointed 2000 · resigned 2005
- John Anthony Gittins Director · appointed 1999 · resigned 2007
- John Edward Roberts Director · appointed 1999 · resigned 2006
- Allan Paul Trayes Director · appointed 1999 · resigned 2001
- John Mcleod Director · appointed 1998 · resigned 2007
- Bryan John Kinsella Director · appointed 1998 · resigned 1999
- Timothy Michael Rayner Secretary · appointed 1998 · resigned 2007
- Derek Green Director · appointed 1998 · resigned 1999
- Adrian Bennington Fisher Director · appointed 1997 · resigned 1998
- David Michael Cox Director · appointed 1997 · resigned 1998
- Paul Seth Mckoen Director · appointed 1996 · resigned 1998
- Ian George Dossett Director · appointed 1996 · resigned 1997
- John Berrington Director · appointed 1996 · resigned 1997
- Hilary Jane Campbell Director · appointed 1996 · resigned 2005
- Derek Lewis Director · appointed 1996 · resigned 1998
- Thomas Waterworth Drury Director · appointed 1996 · resigned 2007
- Peter Norman Applewhite Secretary · appointed 1996 · resigned 1998
- John Richard Tetlow Director · appointed 1996 · resigned 1996
- Stephen Joseph Matthew Radford Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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