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Company

Vertigo Holdings Limited

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

Network

The large node is Vertigo Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Marco Chimenz 2025-2026 Director View profile
  2. BenoîT Jean René Lacombe 2022-2025 Director View profile
  3. Nigel Grenville Williams 2008-2022 Director View profile
  4. Nicholas Love 2004-2019 Director View profile
  5. Robert Llewelyn Morgan 2004-2022 Director View profile
  6. Rupert Preston 2004-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2003

Ownership

Owned by (4) 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.

  • Pascal Breton
    50-75% shares, 50-75% voting, appoints directors · notified 2022-08-09
  • Allan Niblo ceased 2016-04-06
    25-50% shares · notified 2016-04-06
  • James Bryning Richardson ceased 2016-04-06
    25-50% shares · notified 2016-04-06
  • Nick Love ceased 2019-03-20
    25-50% shares · notified 2016-04-06

Group

  1. Vertigo Holdings Limited is controlled by Pascal Breton
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register

Ultimately controlled by Pascal Breton.

40 other companies in this group

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

8.8y median 3.9y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 22Hospitality 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04746942
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