Verto Homes LTD
Company 07479926 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.
2 directors on the board
- Thomas William David Carr Director · appointed 2010
- Richard James Baker Director · appointed 2010
15.5y median 15.5y
average tenure
15.5y
longest tenure
Directors past 6 years
- Thomas William David Carr Director · appointed 2010
- Richard James Baker Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Thomas William David Carr Director · appointed 2010
- Richard James Baker Director · appointed 2010
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.
Construction 43Professional services 5Hospitality 4Property 4Business services 2
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
- Verto Construction LTD 2 shared directors
- Tolcarne Project Limited 2 shared directors
- Great Western Project Limited 2 shared directors
- Lusty Glaze Project Limited 2 shared directors
- Pydar Place LTD 2 shared directors
- Ruin Studio Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07479926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2010 |
| Address | WHYFIELD GREEN COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings68310 - Real estate agencies74901 - Environmental consulting activities
Owned by (2) 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.
- Richard James Baker
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Thomas William David Carr
25-50% voting · notified 2016-04-06
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verto Construction LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Geoform Groundworks LTD
75-100% shares · notified 2016-04-06 - Pydar Place LTD
75-100% shares, 75-100% voting · notified 2017-04-01 - Holbeton Project Limited
75-100% shares, 75-100% voting · notified 2018-10-05 - Falmouth Student Village Limited
75-100% shares, 75-100% voting · notified 2020-02-13 - Great Western Project Limited
75-100% shares · notified 2020-11-25 - Tolcarne Project Limited
75-100% shares · notified 2020-11-25 - Lusty Glaze Project Limited
75-100% shares · notified 2020-11-25 - Falmouth Project LTD
75-100% shares, 75-100% voting · notified 2021-01-12 - Ocean Reach (Newquay) LTD
75-100% shares, 75-100% voting · notified 2021-01-12 - Blagdon Water Gardens Project Limited
75-100% shares, 75-100% voting · notified 2021-01-12 - Pinhoe Project 2 Limited
75-100% shares, 75-100% voting · notified 2021-01-19 - Seawings Project Limited
75-100% shares, 75-100% voting · notified 2021-03-15 - Swanpool Project LTD
75-100% shares, 75-100% voting · notified 2021-03-29 - Banwell Project Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - Providence Park LTD
75-100% shares, 75-100% voting · notified 2021-06-07 - Mylor Bridge Project Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Pinhoe Project Limited
75-100% shares, 75-100% voting · notified 2021-07-13 - Verto Strategic Land LTD
75-100% shares, 75-100% voting · notified 2022-03-29 - Dolton Project Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - Planet A LTD
25-50% shares, 25-50% voting · notified 2024-12-31 - Swanpool Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 - Flock Ventures Limited
75-100% shares, 75-100% voting · notified 2025-02-20 - Ladye BAY Project Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 - Lusty Glaze Project Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Hilgrove Mews Residents Association Limited ceased 2021-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Officers (3)
- Thomas William David Carr Director · appointed 2010
- Richard James Baker Director · appointed 2010
Show 1 former officer
- Bhargavi Komma Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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