Vertu Motors (TMC) Limited
Company 03782929 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vertu Fourth Investments Limited 5 shared directors
- Grantham Motor Company Limited 5 shared directors
- Vertu First Investments Limited 3 shared directors
- Helston Garages Limited 3 shared directors
- Vertu Motors (Continental) Limited 3 shared directors
- Bristol Street Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03782929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1999 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Vertu Motors Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Steven Richard Burrows ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dean Cooper ceased 2016 British
significant influence or control
Officers (14)
- Anthony Joseph Masterson Director · appointed 2026
- Tom Ross Garratt Director · appointed 2026
- Christopher Leigh Taylor Director · appointed 2024
- David Paul Crane Director · appointed 2024
- Karen Anderson Director · appointed 2024
- Nicola Loose Secretary · appointed 2024
Show 8 former officers
- Louise Holmes Secretary · appointed 2012 · resigned 2024
- Joanne Nixon Secretary · appointed 2007 · resigned 2012
- Dean Cooper Director · appointed 2005 · resigned 2024
- Louise Holmes Secretary · appointed 2005 · resigned 2010
- Graham Peter Hall Director · appointed 2001 · resigned 2005
- Trevor John Reeve Director · appointed 1999 · resigned 2005
- Steven Richard Burrows Director · appointed 1999 · resigned 2024
- Andrew Dennis Flinn Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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