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Companies/06088621

Vertu Motors (Chingford) Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110708185
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-07

Source record 110723825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
LC
Leonardo CarusoCurrent director
Appointed 2026-01-01
+5 others
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
CK
Colin KentCurrent director
Appointed 2015-09-10 · 11 yrs · Company Director
+2 others
DC
David CraneCurrent director
Appointed 2012-05-22 · 14 yrs · Chief Operations Officer
+85 others
RF
Robert ForresterCurrent director
Appointed 2007-02-08 · 19 yrs · Chief Executive Officer
+87 others
KA
Karen AndersonCurrent director
Appointed 2007-02-08 · 19 yrs · Chief Financial Officer
+116 others
Show 3 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2010-02-25 · 9 yrs
MS
Michael SherwinResigned director
Resigned 2010-02-25 · 9 yrs · Finance Director
AD
Andrew DavisonResigned secretary
Resigned 2007-02-08

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active