Company · Hull
Vertual Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Debra Marie Leeves 2019-2025 View profile
- Stephen Willis 2015-2019 View profile
- Dr David Ian Richards 2014-2023 View profile
- Neil Robert Scott 2012-2014 View profile
- Professor Stephen Malcolm Kelly 2011-2015 View profile
- Professor Barry Winn 2011-2011 View profile
- Professor Christian Willm Twigg-Flesner 2010-2011 View profile
- Alexandra Galbraith 2009-2012 View profile
- John Barber 2008-2010 View profile
- Professor Roger Phillips 2008-2011 View profile
- John Robert Frankland 2007-2009 View profile
- James Angus Doyle 2008-2018 View profile
- Derek Paul Mckay Wills 2008-2010 View profile
- Gillian Louise Byron 2007-2008 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-08-31 | Not 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 total360Giving 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
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
- Sean Michael Royce Director · appointed 2026
- David Haire Director · appointed 2010
- Jeremy Charles Hartley Director · appointed 2019
- Dr Andrew William Beavis Director · appointed 2008
- James William Ward Director · appointed 2010
Directors past 6 years
- David Haire Director · appointed 2010
- Jeremy Charles Hartley Director · appointed 2019
- Dr Andrew William Beavis Director · appointed 2008
- James William Ward Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Sean Michael Royce Director · appointed 2026
- Jeremy Charles Hartley Director · appointed 2019
- James William Ward Director · appointed 2010
Portfolio (2)
- David Haire Director · appointed 2010
- Dr Andrew William Beavis Director · appointed 2008
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data