Company · Watford
Vertex Consulting Group Holdings Limited
Vertex Consulting Group Holdings Limited is an active UK company (number 15296631), incorporated 2023, with 2 current directors, Robert Booth and Mark Alexander Beard. Source: Companies House, updated 11th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Vertex Consulting Group Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/11/2023
- Registered office
- Watford
Ownership
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.
- Mark Alexander Beard ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 - Vertex Agility International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Group
- Vertex Consulting Group Holdings Limited
is controlled by Mark Alexander Beard
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Mark Alexander Beard.
8 other companies in this group
- Vertex Solutions International Limited
- Flexatal Limited
- Solvex Consulting Limited
- Beard Investments Limited
- 09311062 (no longer on the register)
- XL Engine Limited
- 11938211 (no longer on the register)
- Vertex Agility Limited
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.
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.
2 directors on the board
- Mark Alexander Beard Director · appointed 2023
- Robert Booth Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Beard Director · appointed 2023
- Robert Booth Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15296631
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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