Company
Vertex Engineering Solutions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Vertex Engineering Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Steven Harris 2015-2022 View profile
- Adrian John Dorr 2015-2017 View profile
- Matthew Peter Crosse 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/06/2015
Ownership
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.
- Autocraft Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Harmor Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-22
Group
- Vertex Engineering Solutions Limited
is controlled by Autocraft Solutions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Autocraft Solutions Group Limited
is controlled by Michael James Idwal Hague-Morgan
Evidence
active significant influence · notified 2018-08-15 · source: Companies House PSC register
Ultimately controlled by Michael James Idwal Hague-Morgan.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Brian Barr Director · appointed 2015
- Dr Sara Jane Ridley Director · appointed 2022
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2015
- Simon Derek Warburton Director · appointed 2018
Directors past 6 years
- Brian Barr Director · appointed 2015
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2015
- Simon Derek Warburton Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Brian Barr Director · appointed 2015
- Dr Sara Jane Ridley Director · appointed 2022
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2015
- Simon Derek Warburton Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09650246
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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