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Company · Hull

Vertual Limited

Other information technology service activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Debra Marie Leeves 2019-2025 Director View profile
  2. Stephen Willis 2015-2019 Director View profile
  3. Dr David Ian Richards 2014-2023 Director View profile
  4. Neil Robert Scott 2012-2014 Director View profile
  5. Professor Stephen Malcolm Kelly 2011-2015 Director View profile
  6. Professor Barry Winn 2011-2011 Director View profile
  7. Professor Christian Willm Twigg-Flesner 2010-2011 Director View profile
  8. Alexandra Galbraith 2009-2012 Director View profile
  9. John Barber 2008-2010 Director View profile
  10. Professor Roger Phillips 2008-2011 Director View profile
  11. John Robert Frankland 2007-2009 Director View profile
  12. James Angus Doyle 2008-2018 Secretary View profile
  13. Derek Paul Mckay Wills 2008-2010 Secretary View profile
  14. Gillian Louise Byron 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
24/09/2007
Registered office
Hull

Financials

Total assets
£3,644,897
Cash
£3,809,875
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-08-31Not reported£3,711,757

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.

Grants received

1 grant · £27,427 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £27,427

Most recent

  • Department for Science, Innovation and Technology £27,4272023-09-15
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.

5 directors on the board

11.6y median 15.7y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Health and social care 1Professional 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06380256
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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