Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Vertex Group Limited

Vertex Group Limited is a UK company (number 06048945, status: liquidation), incorporated 2007, with 3 current directors including Christopher Michael Taylor and Matthew Guenther. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vertex Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Sinclair Scott 2019-2020 Director View profile
  2. Nicholas Roger Jean Weber 2012-2013 Director View profile
  3. Paul Terence Sweeny 2009-2012 Director View profile
  4. Arthur Henry Harper 2009-2013 Director View profile
  5. Michael Edward Fairey 2007-2015 Director View profile
  6. Sir Peter Oliver Gershon 2007-2011 Director View profile
  7. Richard Halton Graham 2007-2008 Director View profile
  8. James Shepard 2007-2009 Director View profile
  9. Glenn August 2007-2009 Director View profile
  10. Charles Castine 2007-2009 Director View profile
  11. Nana Baffour-Gyewu 2007-2010 Director View profile
  12. Douglas Macrae Kaden 2007-2019 Director View profile
  13. Anne Louise Sheffield 2008-2012 Secretary View profile
  14. Timothy Lloyd Birkett 2008-2008 Secretary 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
11/01/2007

Ownership

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 Subco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23

Group

  1. Vertex Group Limited is controlled by VTX Subco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register
  2. VTX Subco Limited is controlled by VTX Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register

Ultimately controlled by VTX Holdings Limited.

4 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.

3 directors on the board

11.1y median 12.8y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Business services 1

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
06048945
Status
Liquidation
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