Vertex Investments Limited
Company 10441441 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.
1 directors on the board
- Matthew Charles Slade Director · appointed 2016
Directors past 6 years
- Matthew Charles Slade Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- 50 Clouds Hill Road Management Company Limited 1 shared director
- Stalwart Investments Limited 1 shared director
- Stalwart Developments Limited 1 shared director
- Vertex Property Limited 1 shared director
- Cabot Homes Limited 1 shared director
- Chaps Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10441441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2016 |
| Address | 45 WINDSOR ROAD, ST ANDREWS, BRISTOL, BS6 5BW |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Stalwart Investments Limited
25-50% shares, 25-50% voting · notified 2016-10-24 - Synthesis Holding Limited
25-50% shares, 25-50% voting · notified 2016-10-24
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertex Property Limited
75-100% shares, 75-100% voting · notified 2017-02-27 - 11092887
75-100% shares, 75-100% voting · notified 2017-12-01 - Vertex Investment Group Limited
75-100% shares, 75-100% voting · notified 2020-06-18 - Vertex (Cabot Mews) Limited
75-100% shares, 75-100% voting · notified 2021-05-10 - 13447121
75-100% shares, 75-100% voting · notified 2021-06-09 - 13446670
75-100% shares, 75-100% voting · notified 2021-06-09 - Bath HOT Houses LTD
75-100% shares, 75-100% voting · notified 2021-06-09 - 14044098
75-100% shares, 75-100% voting · notified 2022-04-13 - Cabot Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22
Officers (1)
- Matthew Charles Slade Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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