Vertas (Derbyshire) Limited

Company 10699715 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.8y median 4.3y

average tenure

9.3y

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 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.

Business services 16Construction 15Transport 2Hospitality 1Other services 1Retail and trade 1Utilities 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Concertus Derbyshire Limited 5 shared directors
Vertas (Derbyshire) Traded Limited 5 shared directors
Concertus Derbyshire Traded Limited 5 shared directors
Vertas Group Limited 2 shared directors
Concertus Design and Property Consultants Limited 2 shared directors
Concertus Suffolk Limited 2 shared directors

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

Company details

Number	10699715
Status	Active
Type	Private Limited Company
Incorporated	30/03/2017
Address	2 FRIARS BRIDGE ROAD, IPSWICH, SUFFOLK, IP1 1RR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

81100 - Combined facilities support activities

Ownership - persons with significant control (2)

Vertas (Ipswich) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Derbyshire County Council
ownership of shares 25-50%

Officers (11)

Julian Russell Gould Director · appointed 2024
Christopher Henning Director · appointed 2023
Keith Paul Buet Director · appointed 2022
Matthew James Self Director · appointed 2021
Ian Surtees Director · appointed 2017

Show 6 former officers

David John Massingham Director · appointed 2020 · resigned 2022
Paul Stone Director · appointed 2020 · resigned 2023
Andrew Richard Rowe Director · appointed 2020 · resigned 2021
Duncan Stewart Johnson Director · appointed 2019 · resigned 2026
Joanne Lardent Director · appointed 2017 · resigned 2019
Marcus Stanley Yarham Director · appointed 2017 · resigned 2020

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

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