Vertical Plus Limited
Company 04187838 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Iain Stewart Brown Director · appointed 2022
- Justin Smith Director · appointed 2016
- Gavin Graham Cockerill Director · appointed 2022
5.8y median 3.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Justin Smith Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Justin Smith Director · appointed 2016
Portfolio (2)
- Iain Stewart Brown Director · appointed 2022
- Gavin Graham Cockerill Director · appointed 2022
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.
Tech and media 13Business services 10
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ARC Technology Limited 2 shared directors
- Nettl Systems Limited 2 shared directors
- Software Circle PLC 2 shared directors
- BE the Brand Experience Limited 2 shared directors
- Watermark Technologies Limited 2 shared directors
- Care Management Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04187838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2001 |
| Address | C/O GATELEY LEGAL, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (5) 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.
- David Mark Gadd ceased 2018-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicola Jill Bonning ceased 2018-05-01
25-50% shares · notified 2016-04-06 - Nicola Jill Bonning ceased 2018-05-01
25-50% voting · notified 2016-04-06 - David Mark Gadd ceased 2022-10-01
25-50% shares · notified 2018-05-01 - Software Circle PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10114609
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (15)
- Iain Stewart Brown Director · appointed 2022
- Richard Alan Lightfoot Secretary · appointed 2022
- Gavin Graham Cockerill Director · appointed 2022
- Justin Smith Director · appointed 2016
Show 11 former officers
- Julian Beer Director · appointed 2012 · resigned 2015
- Caroline Burnitt Secretary · appointed 2009 · resigned 2014
- Nicola Jill Bonning Director · appointed 2009 · resigned 2022
- Robert Zebulon Baggott Director · appointed 2007 · resigned 2012
- Paul Giles Secretary · appointed 2002 · resigned 2003
- Christopher Anthony Flower Secretary · appointed 2001 · resigned 2001
- David Mark Gadd Director · appointed 2001 · resigned 2022
- Neil Anthony James Witt Director · appointed 2001 · resigned 2022
- Mark Arthur Howey Stone Secretary · appointed 2001 · resigned 2022
- Geoffrey Derrick Craddock Secretary · appointed 2001 · resigned 2002
- Graham David Wilkins Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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