Vertu Motors PLC
Company 05984855 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.
6 directors on the board
- Andrew Paul Goss Director · appointed 2018
- David James Gillard Director · appointed 2024
- David Paul Crane Director · appointed 2018
- Karen Anderson Director · appointed 2019
- Amanda Jane Cox Director · appointed 2025
- Jonathan Mark Mewett Director · appointed 2023
Directors past 6 years
- Andrew Paul Goss Director · appointed 2018
- David Paul Crane Director · appointed 2018
- Karen Anderson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Andrew Paul Goss Director · appointed 2018
- David James Gillard Director · appointed 2024
- David Paul Crane Director · appointed 2018
- Karen Anderson Director · appointed 2019
- Amanda Jane Cox Director · appointed 2025
- Jonathan Mark Mewett Director · appointed 2023
Also govern a charity
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
- Bristol Street Limited 2 shared directors
- Vertu First Investments Limited 2 shared directors
- Albert Farnell Limited 2 shared directors
- Peter Blake Limited 2 shared directors
- Vertu Fourth Investments Limited 2 shared directors
- Bristol Street (NO.2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05984855 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/11/2006 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 32 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertu Fourth Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Hereford Garages Trade Parts LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Vertu Motors Third Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Taxi Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compare Click Call LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grantham Motor Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Albert Farnell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertu Motors (Chingford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillendale Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Street Commercials (Italia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertu Motors (VMC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertu Motors (AMC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertu Motors CAR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aceparts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertu First Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SHG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertu Motors (Knaresborough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertu Motors Property 2 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24 - Motor Nation Cars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Easy Vehicle Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Vertu Motors (Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Vertu Fleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Typocar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Vertu Motors (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Macklin Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Gordon Lamb Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-03 - Sigma Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Hughes Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 - Vertu Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - Vertu Accident Repair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-11 - Helston Garages Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-17 - Vertu Motors (TMC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (17)
- Amanda Jane Cox Director · appointed 2025
- David James Gillard Director · appointed 2024
- Jonathan Mark Mewett Director · appointed 2023
- Karen Anderson Director · appointed 2019
- Nicola Jane Carrington Loose Secretary · appointed 2019
- Andrew Paul Goss Director · appointed 2018
- David Paul Crane Director · appointed 2018
Show 10 former officers
- Pauline Ann Best Director · appointed 2016 · resigned 2025
- Kenneth Lever Director · appointed 2015 · resigned 2024
- Peter Jones Director · appointed 2015 · resigned 2019
- Nigel Cleator Stead Director · appointed 2011 · resigned 2018
- Karen Anderson Secretary · appointed 2010 · resigned 2019
- Michael Sherwin Director · appointed 2010 · resigned 2019
- David Malcolm Forbes Director · appointed 2009 · resigned 2015
- Paul Raymond Williams Director · appointed 2007 · resigned 2015
- William Moore Teasdale Director · appointed 2006 · resigned 2017
- Norham House Director Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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