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Vertex Point Management Company Limited

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

Network

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

Who leads it

Previous officers 10

  1. Shaheena Naz Khan 2007-2025 Director View profile
  2. R M C (Corporate) Directors Limited 2005-2005 Corporate-director View profile
  3. Stephen Peter Higgins 1999-2002 Director View profile
  4. Martin James Higgins 1999-2002 Director View profile
  5. Paulette Beatrice Ryall 2007-2014 Secretary View profile
  6. Ricky Colley 2005-2007 Secretary View profile
  7. Johnson Cooper Limited 2005-2007 Corporate-secretary View profile
  8. Kemsley Whiteley & Ferris Limited 2000-2003 Corporate-secretary View profile
  9. John Martin Richard Alty 2000-2000 Secretary View profile
  10. Charles Richard Green 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1999

Financials

Net assets
£56,080
Total assets
£56,080
Cash
£62,584
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

19.2y median 19.2y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Construction 1Dormant 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

  • 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
03734587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data