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Companies/04187838

Vertical Plus Limited

Business and domestic software development · Manchester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Software Circle PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-01 · No cessation recorded

Source record 236890463
Show 4 ceased records
DG
Mr David Mark GaddIndividual
Shares: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2022-10-01

Source record 236598337
DG
Mr David Mark GaddIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 229158996
NB
Mrs Nicola Jill BonningIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 229158997
NB
Mrs Nicola Jill BonningIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 232976880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JS
Justin SmithCurrent director
Appointed 2023-12-01 · 2 yrs · Managing Director
RL
Richard LightfootCurrent secretary
Appointed 2022-10-01 · 4 yrs
+15 others
GC
Gavin CockerillCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+24 others
IB
Iain BrownCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+10 others
Show 15 historical appointments
JS
Justin SmithResigned director
Resigned 2016-10-06 · 5 yrs · Director
DG
David GaddResigned secretary
Resigned 2014-09-09 · 8 yrs
JB
Julian BeerResigned director
Resigned 2012-07-06 · 3 yrs · Pro Vice-Chancellor (Regional Enterprise
CB
Caroline BurnittResigned secretary
Resigned 2009-08-07 · 5 yrs · Accounts Manager
NB
Nicola BonningResigned director
Resigned 2009-08-05 · 13 yrs · Director
RB
Robert BaggottResigned director
Resigned 2007-05-08 · 5 yrs · Deputy Director
MS
Mark StoneResigned secretaryResigned director
Resigned 2003-06-01 · 6 yrs
PG
Paul GilesResigned secretary
Resigned 2002-03-01 · 1 yr
DG
David GaddResigned director
Resigned 2001-03-27 · 21 yrs · Director
GC
Geoffrey CraddockResigned directorResigned secretary
Resigned 2001-03-27 · Manager
NW
Neil WittResigned director
Resigned 2001-03-27 · 21 yrs · Director
GW
Graham WilkinsResigned director
Resigned 2001-03-27 · Chartered Accountant
CF
Christopher FlowerResigned secretary
Resigned 2001-03-27

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active