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Company

Actus Verto Limited

Actus Verto Limited is an active UK company (number 12587789), incorporated 2020, with 4 current directors including Lindsay Albion Barthram and Amanda Jayne Garner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Actus Verto Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Stephen Brookes Ellis 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2020

Ownership

Owned by (9) 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.

  • Richard Darren Ingles
    25-50% shares, 25-50% voting · notified 2024-10-01
  • Amanda Jayne Garner
    25-50% shares, 25-50% voting · notified 2024-10-01
  • Andrew Alan Bickerton
    25-50% shares, 25-50% voting · notified 2024-10-01
  • Amanda Jayne Garner ceased 2024-04-05
    25-50% shares, 25-50% voting · notified 2020-05-06
  • Richard Darren Ingles ceased 2024-03-31
    25-50% shares, 25-50% voting · notified 2020-05-06
  • Andrew Alan Bickerton ceased 2024-04-05
    25-50% shares, 25-50% voting · notified 2020-05-06
  • Stephen Brookes Ellis ceased 2020-08-11
    25-50% shares, 25-50% voting · notified 2020-05-06
  • RDI Consulting Limited ceased 2024-10-01
    25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2024-04-01
  • Redgar Limited ceased 2024-10-01
    25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2024-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Actus Verto Limited is controlled by Richard Darren Ingles
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-10-01 · source: Companies House PSC register

Ultimately controlled by Richard Darren Ingles.

4 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.

Financials

Total assets
£834
Cash
£262,140
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.3y median 6.3y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
0
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.

Professional services 6Tech and media 4Finance 2Property 2Retail and trade 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.

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
12587789
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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