Vertual Limited
Company 06380256 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hull & East Yorkshire Medical Research Centre 1 shared director
- Beavis Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06380256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2007 |
| Address | BUILDING 1 @ THE DOCK, 31-38 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Sean Michael Royce Director · appointed 2026
- Jeremy Charles Hartley Director · appointed 2019
- Elizabeth Brace Thomas Secretary · appointed 2019
- David Haire Director · appointed 2010
- James William Ward Director · appointed 2010
- Beavis, Andrew William, Dr Director · appointed 2008
Show 14 former officers
- Debra Marie Leeves Director · appointed 2019 · resigned 2025
- Stephen Willis Director · appointed 2015 · resigned 2019
- Richards, David Ian, Dr Director · appointed 2014 · resigned 2023
- Neil Robert Scott Director · appointed 2012 · resigned 2014
- Kelly, Stephen Malcolm, Professor Director · appointed 2011 · resigned 2015
- Winn, Barry, Professor Director · appointed 2011 · resigned 2011
- Twigg-Flesner, Christian Willm, Professor Director · appointed 2010 · resigned 2011
- Alexandra Galbraith Director · appointed 2009 · resigned 2012
- James Angus Doyle Secretary · appointed 2008 · resigned 2018
- Derek Paul Mckay Wills Secretary · appointed 2008 · resigned 2010
- John Barber Director · appointed 2008 · resigned 2010
- Phillips, Roger, Professor Director · appointed 2008 · resigned 2011
- John Robert Frankland Director · appointed 2007 · resigned 2009
- Gillian Louise Byron Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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