Network
The large node is Verto UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Ian Hummel-Newell 2005-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/06/2005
Ownership
Owned by (3) 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 Alex Hummel-Newell ceased 2017-11-21
25-50% shares · notified 2016-04-06 - Catherine Hummel-Newell ceased 2017-11-21
25-50% shares · notified 2016-04-06 - Verto Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
Group
- Verto UK LTD
is controlled by David Alex Hummel-Newell
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-11-21 · source: Companies House PSC register
Ultimately controlled by David Alex Hummel-Newell.
7 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.
2 directors on the board
- David Alex Hummel-Newell Director · appointed 2005
- Catherine Hummel-Newell Director · appointed 2017
Directors past 6 years
- David Alex Hummel-Newell Director · appointed 2005
- Catherine Hummel-Newell Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Alex Hummel-Newell Director · appointed 2005
- Catherine Hummel-Newell Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05481802
- 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