Verto UK LTD
Company 05481802 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.
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.
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
- Verto Holdings Limited 2 shared directors
Connected through a shared director
- Triad Limited 1 shared director
- Momentum Circuits LTD 1 shared director
- Winston Holdings Limited 1 shared director
- Verto North Limited 1 shared director
- Verto London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05481802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2005 |
| Address | 3 SWALLOW COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winston Holdings Limited ceased 2018-03-20
75-100% shares, 75-100% voting · notified 2016-11-23 - Verto Holdings Limited ceased 2017-01-21
75-100% shares · notified 2017-01-18
Officers (3)
- Catherine Hummel-Newell Director · appointed 2017
- David Alex Hummel-Newell Director · appointed 2005
Show 1 former officer
- Ian Hummel-Newell Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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