Vertex Engineering Solutions Limited

Company 09650246 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.

Board DNA

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

directors on the board

8.4y median 7.9y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 24Finance 3Arts and leisure 2Other services 2Professional 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

Autocraft Drivetrain Solutions Limited 5 shared directors
Autocraft Machining Solutions LTD 5 shared directors
Autocraft EV Solutions Limited 5 shared directors
Autocraft Solutions Limited 4 shared directors
Autocraft Solutions Group Limited 3 shared directors
Autocraft Technology Solutions Limited 3 shared directors

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

Company details

Number	09650246
Status	Active
Type	Private Limited Company
Incorporated	22/06/2015
Address	SYSTON LANE, BELTON, GRANTHAM, LINCOLNSHIRE, NG32 2LY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25620 - Machining

Ownership - persons with significant control (2)

Autocraft Solutions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Harmor Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Ridley, Sara Jane, Dr Director · appointed 2022
Seaton, John Neil Director · appointed 2018
Warburton, Simon Derek Director · appointed 2018
Barr, Brian Director · appointed 2015
Hague-Morgan, Michael James Idwal Director · appointed 2015
Harris, Steven Former Director · appointed 2015 · resigned 2022
Dorr, Adrian John Former Director · appointed 2015 · resigned 2017
Crosse, Matthew Peter Former Director · appointed 2015 · resigned 2015

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

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