Vertiq UK Holdco Limited
Company 14042925 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.
2 directors on the board
- Erik Laurentius Josephina Jacobs Director · appointed 2022
- Sarah Jane Fuller Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Erik Laurentius Josephina Jacobs Director · appointed 2022
- Sarah Jane Fuller Director · appointed 2024
Also govern a charity
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.
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
- Vertiq UK LTD 2 shared directors
Connected through a shared director
- Heath Farm Limited 1 shared director
- Crookhey Hall Limited 1 shared director
- Waterloo Lodge School LTD. 1 shared director
- Options Autism (1) Limited 1 shared director
- Coxlanepropco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14042925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2022 |
| Address | BANKSIDE HOTEL, 2 BLACKFRIARS ROAD, LONDON, SE1 9JU |
| 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.
- Vertiq UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clapton R2 London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - Clapton R2 (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22
Officers (5)
- Sarah Jane Fuller Director · appointed 2024
- Erik Laurentius Josephina Jacobs Director · appointed 2022
Show 3 former officers
- Linda Elizabeth Morsia Director · appointed 2023 · resigned 2024
- Donna Louise Gumbleton Director · appointed 2022 · resigned 2023
- Dean Russell Tower Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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