Company · Harrogate
Vertase F.L.I. Limited
Remediation activities and other waste management services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Robert Starkey 2024-2026 View profile
- Brian Flannery 2017-2017 View profile
- Phil Stephenson 2017-2026 View profile
- Trevor John Snell 2015-2026 View profile
- Dr Cormac Mccarthy 2012-2017 View profile
- Steven Edgar 2007-2026 View profile
- Michael Patrick Rawdon 2005-2014 View profile
- Peter Gaynor 2005-2016 View profile
- Michael Joseph Flynn 2005-2026 View profile
- Clive Leigh Barnwell 2004-2006 View profile
- Una Pearce Lynch 2002-2005 View profile
- Michael Shane Longman 2000-2024 View profile
- Peter Alexander Cooke 2000-2003 View profile
- Peter Charles Rinn 2000-2005 View profile
- Desmond Francis Lynch 2000-2002 View profile
- Phil Stephenson 2017-2026 View profile
- Cormac Mccarthy 2016-2017 View profile
- John Joseph Dimambro 2000-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Excavation Works at Jacksons Brickworks, Ten Acres Lane
Excavation Works at Jacksons Brickworks, Ten Acres Lane. There is a requirement for to proceed with the geo-environmental remediation and installation of an initial phase of infrastructure.
About
- What it does
- Remediation activities and other waste management services
- Incorporated
- 09/03/2000
- Registered office
- Harrogate
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.
- Adler & Allan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Vertase F.L.I. Limited
is controlled by Paul Patrick Mcgowan
Evidence
ceased 25-50% shares · notified 2017-10-27, ceased 2019-04-26 · source: Companies House PSC register
Ultimately controlled by Paul Patrick Mcgowan.
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- 10952945
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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.
4 directors on the board
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2026
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2026
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2026
Left in the last 12 months
- Trevor John Snell Director · appointed 2015 · resigned 2026
- Robert Starkey Director · appointed 2024 · resigned 2026
- Michael Joseph Flynn Director · appointed 2005 · resigned 2026
- Phil Stephenson Director · appointed 2017 · resigned 2026
- Steven Edgar Director · appointed 2007 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03944198
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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