Company · Watford
Vertex Solutions International Limited
Vertex Solutions International Limited is an active UK company (number 05888058), incorporated 2006, with 2 current directors, Robert Booth and Mark Alexander Beard. Source: Companies House, updated 18th October 2026.
Temporary employment agency activities
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Vertex Solutions International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Edward Stuart Kelly 2012-2017 View profile
- John Eugene O'Sullivan 2010-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Temporary employment agency activities
- Incorporated
- 26/07/2006
- Registered office
- Watford
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.
- Mark Alexander Beard ceased 2024-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Annli Ninette Beard ceased 2023-11-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Vertex Consulting Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Group
- Vertex Solutions International Limited
is controlled by Mark Alexander Beard
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-04-30 · source: Companies House PSC register
Ultimately controlled by Mark Alexander Beard.
8 other companies in this group
- Flexatal Limited
- Solvex Consulting Limited
- Beard Investments Limited
- 09311062 (no longer on the register)
- XL Engine Limited
- 11938211 (no longer on the register)
- Vertex Agility Limited
- Vertex Consulting Group Holdings Limited
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.
Financials
- Net assets
- £4,015,034
- Total assets
- £4,015,034
- Cash
- £59,063
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,015,034 |
| 2025-12-31 | Not reported | £4,015,034 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Alexander Beard Director · appointed 2006
- Robert Booth Director · appointed 2017
Directors past 6 years
- Mark Alexander Beard Director · appointed 2006
- Robert Booth Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Beard Director · appointed 2006
- Robert Booth 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
- 05888058
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th 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