VTX Subco Limited
Company 05982897 Liquidation
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
- James, Gavin Keith, Mr. Director · appointed 2012
- Matthew Guenther Director · appointed 2013
- Christopher Michael Taylor Director · appointed 2020
Directors past 6 years
- James, Gavin Keith, Mr. Director · appointed 2012
- Matthew Guenther Director · appointed 2013
- Christopher Michael Taylor Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James, Gavin Keith, Mr. Director · appointed 2012
- Matthew Guenther Director · appointed 2013
- Christopher Michael Taylor Director · appointed 2020
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
- VTX Holdings Limited 3 shared directors
- Vertex Group Limited 3 shared directors
Connected through a shared director
- Vertex Data Science Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05982897 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/10/2006 |
| Address | BTG BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33, LONDON, E14 5AB |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Owned by (1) 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.
- VTX Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertex Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Officers (15)
- Christopher Michael Taylor Director · appointed 2020
- Matthew Guenther Director · appointed 2013
- Gavin Keith James Secretary · appointed 2012
- James, Gavin Keith, Mr. Director · appointed 2012
Show 11 former officers
- David Sinclair Scott Director · appointed 2019 · resigned 2020
- Paul Terence Sweeny Director · appointed 2009 · resigned 2012
- Arthur Henry Harper Director · appointed 2009 · resigned 2013
- Anne Louise Sheffield Secretary · appointed 2008 · resigned 2012
- Timothy Lloyd Birkett Secretary · appointed 2008 · resigned 2008
- Richard Halton Graham Director · appointed 2007 · resigned 2008
- James Shepard Director · appointed 2007 · resigned 2009
- Glenn August Director · appointed 2007 · resigned 2009
- Charles Castine Director · appointed 2007 · resigned 2009
- Nana Baffour-Gyewu Director · appointed 2007 · resigned 2010
- Douglas Macrae Kaden Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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