Vertigis Holdings LTD
Company 10874638 Active
Connected board network
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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.
3 directors on the board
- Richard Paul Smith Director · appointed 2017
- Morad Elhafed Director · appointed 2017
- Zakary Scott Ewen Director · appointed 2017
Directors past 6 years
- Richard Paul Smith Director · appointed 2017
- Morad Elhafed Director · appointed 2017
- Zakary Scott Ewen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard Paul Smith Director · appointed 2017
- Morad Elhafed Director · appointed 2017
- Zakary Scott Ewen Director · appointed 2017
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.
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.
Related organisations
- Vertigis LTD 3 shared directors
- Vertigis Group Holdings Limited 3 shared directors
- Vita Mojo International LTD 2 shared directors
Connected through a shared director
- 1Spatial Limited 1 shared director
- BV Acquisitions Xiii ES Limited 1 shared director
- BV Acquisitions Xiii PL Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10874638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2017 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Vertigis Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertigis LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10
Officers (7)
- Richard Paul Smith Director · appointed 2017
- Morad Elhafed Director · appointed 2017
- Zakary Scott Ewen Director · appointed 2017
Show 4 former officers
- Richard Wiegmann Director · appointed 2017 · resigned 2022
- Jonathan Peter Chilton Brooks Director · appointed 2017 · resigned 2021
- Richard William Fisher Norton Director · appointed 2017 · resigned 2017
- Bayshill Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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