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Companies/00251237

Vertu First Investments Limited

Sale of new cars and light motor vehicles · Gateshead

ActiveUnited KingdomIncorporated 1930Private 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 · 0 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 1392522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
LC
Leonardo CarusoCurrent director
Appointed 2026-01-01
+5 others
TG
Tom GarrattCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+5 others
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
DC
David CraneCurrent director
Appointed 2008-11-04 · 17 yrs · Chief Operations Officer
+85 others
RF
Robert ForresterCurrent director
Appointed 2007-03-26 · 19 yrs · Chief Executive Officer
+87 others
KA
Karen AndersonCurrent director
Appointed 2007-03-26 · 19 yrs · Chief Financial Officer
+116 others
Show 15 historical appointments
IH
Ian HarrisonResigned director
Resigned 2014-11-20 · 9 yrs · Group Operations Director
SF
Steve FerryResigned director
Resigned 2014-11-20 · 3 yrs · Sales And Marketing Director
KA
Karen AndersonResigned secretary
Resigned 2010-02-25 · 9 yrs
MS
Michael SherwinResigned director
Resigned 2010-02-25 · 9 yrs · Finance Director
PS
Patrick SmileyResigned directorResigned secretary
Resigned 1997-04-04 · 9 yrs · Chartered Accountant
PW
Paul WilliamsResigned director
Resigned 1996-09-27 · 10 yrs · Director
RT
Raymond ThorneResigned director
Resigned 1996-07-29 · Chartered Accountant
SM
Stuart MccaslinResigned director
Resigned 1996-07-29 · Cs
PT
Peter TurnbullResigned director
Resigned 1995-10-31 · 1 yr · Chartered Accountant
JT
John TustainResigned director
Resigned 1995-08-01 · 11 yrs · Director
AD
Anthony DawsonResigned director
Resigned 1992-07-10 · 3 yrs · Chartered Accountant
BS
Bryan SawardResigned director
Resigned 1992-07-10 · Director
TC
Thomas CannonResigned director
Resigned 1992-07-10 · Chartered Secretary
RM
Richard MartonResigned director
Resigned 1992-07-10 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active