The Governance RegisterEdition 2026 · Compiled 12th July 2026

Verto Construction LTD

Company 08180336 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
13.9y median 13.9y
average tenure
13.9y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08180336
StatusActive
TypePrivate Limited Company
Incorporated15/08/2012
AddressWHYFIELD GREEN COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9LF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings

Ownership - persons with significant control (1)

  • Verto Homes Ltd
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

  • Carr, Thomas William David Director · appointed 2012
  • Baker, Richard James Director · appointed 2012
  • Zhou, Minyi Former Director · appointed 2017 · resigned 2021
  • Senarathna, Thappuwarige Vishwajith Himasha Former Director · appointed 2016 · resigned 2020

Directors and officers on the Companies House record, current and former.

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