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Companies/14629799

Vertec Group (Holdings) Ltd

Private Limited Company · Marlow

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
RP
Mr Ross Ian PriceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-24 · No cessation recorded

Source record 206321026
Show 2 ceased records
KD
Mr Kyran DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-24 · Ceased 2024-09-09

Source record 206321023
Linq Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-01 · Ceased 2024-01-24

Source record 202516841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
RP
Ross PriceCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+8 others
Show 3 historical appointments
KD
Kyran DaviesResigned director
Resigned 2024-01-26 · Director
RM
Rachel MarreyResigned director
Resigned 2023-02-01 · Director
RT
Rachel TilleyResigned director
Resigned 2023-02-01 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active