VERTUAL LIMITED

Company summary

Company number: 06380256
Status: ACTIVE
Incorporated / age: 24 September 200719 years
Registered office: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Elizabeth Brace ACTIVE	Secretary	21 Mar 2019				Building 1 @The Dock, 31-38 Queen Street, Hull, East Yorkshire, England
BEAVIS, Andrew William, Dr ACTIVE	Director	17 Mar 2008		United Kingdom	January 1966	22, Burnaby Close, Beverley, HU17 7ET, England
HAIRE, David ACTIVE	Director	22 Oct 2010		United Kingdom	September 1948	Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England
HARTLEY, Jeremy Charles ACTIVE	Director	01 Apr 2019		England	June 1977	Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England
ROYCE, Sean Michael ACTIVE	Director	31 May 2026		England	January 1967	Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England
WARD, James William ACTIVE	Director	15 Jan 2010		United Kingdom	August 1971	Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England
BYRON, Gillian Louise RESIGNED	Secretary	24 Sep 2007	18 Nov 2008			121 Hull Road, York, North Yorkshire, YO10 3JU
DOYLE, James Angus RESIGNED	Secretary	18 Nov 2008	02 Aug 2018			6 Friars Lane, Beverley, East Yorkshire, HU17 0DF
WILLS, Derek Paul Mckay RESIGNED	Secretary	17 Nov 2008	18 Nov 2008			5, Crofters Drive, Cottingham, East Yorkshire, HU16 4SD, England
BARBER, John RESIGNED	Director	11 Jul 2008	22 Oct 2010	United Kingdom	February 1957	5, Wood Close, Ravenfield, Rotherham, South Yorkshire, S65 4PP
FRANKLAND, John Robert RESIGNED	Director	24 Sep 2007	31 Jan 2009	United Kingdom	October 1971	7 Aspen Walk, Welton Waters, Welton, East Yorkshire, HU15 1TB
GALBRAITH, Alexandra RESIGNED	Director	27 Feb 2009	31 May 2012	England	June 1961	30, Standbridge Lane, Wakefield, West Yorkshire, WF2 7DY
KELLY, Stephen Malcolm, Professor RESIGNED	Director	10 Nov 2011	03 Aug 2015	England	December 1955	Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, Hu6 7rx
LEEVES, Debra Marie RESIGNED	Director	11 Jan 2019	30 Jun 2025	United Kingdom	May 1962	Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England
PHILLIPS, Roger, Professor RESIGNED	Director	17 Mar 2008	09 Jun 2011		October 1947	The Elms, Hull Road, Skirlaugh, East Yorkshire, HU11 5AE
RICHARDS, David Ian, Dr RESIGNED	Director	17 Dec 2014	31 Mar 2023	England	January 1962	The University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, England
SCOTT, Neil Robert RESIGNED	Director	31 May 2012	27 Nov 2014	England	September 1966	Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, Hu6 7rx
TWIGG-FLESNER, Christian Willm, Professor RESIGNED	Director	15 Dec 2010	07 Feb 2011	England	August 1975	Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, Hu6 7rx
WILLIS, Stephen RESIGNED	Director	18 Sep 2015	21 Mar 2019	United Kingdom	April 1970	Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX
WILLS, Derek Paul Mckay RESIGNED	Director	17 Nov 2008	31 Dec 2010	England	January 1959	5, Crofters Drive, Cottingham, East Yorkshire, HU16 4SD, England
WINN, Barry, Professor RESIGNED	Director	19 May 2011	19 Jul 2011	England	April 1958	Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, Hu6 7rx

THOMAS, Elizabeth Brace ACTIVE
Role: Secretary
Appointed on: 21 Mar 2019
Address: Building 1 @The Dock, 31-38 Queen Street, Hull, East Yorkshire, England

BEAVIS, Andrew William, Dr ACTIVE
Role: Director
Appointed on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 22, Burnaby Close, Beverley, HU17 7ET, England

HAIRE, David ACTIVE
Role: Director
Appointed on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England

HARTLEY, Jeremy Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: June 1977
Address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England

ROYCE, Sean Michael ACTIVE
Role: Director
Appointed on: 31 May 2026
Country of Residence: England
Date of birth: January 1967
Address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England

WARD, James William ACTIVE
Role: Director
Appointed on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England

BYRON, Gillian Louise RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 18 Nov 2008
Address: 121 Hull Road, York, North Yorkshire, YO10 3JU

DOYLE, James Angus RESIGNED
Role: Secretary
Appointed on: 18 Nov 2008
Resigned on: 02 Aug 2018
Address: 6 Friars Lane, Beverley, East Yorkshire, HU17 0DF

WILLS, Derek Paul Mckay RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 18 Nov 2008
Address: 5, Crofters Drive, Cottingham, East Yorkshire, HU16 4SD, England

BARBER, John RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5, Wood Close, Ravenfield, Rotherham, South Yorkshire, S65 4PP

FRANKLAND, John Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 7 Aspen Walk, Welton Waters, Welton, East Yorkshire, HU15 1TB

GALBRAITH, Alexandra RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: June 1961
Address: 30, Standbridge Lane, Wakefield, West Yorkshire, WF2 7DY

KELLY, Stephen Malcolm, Professor RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: December 1955
Address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, Hu6 7rx

LEEVES, Debra Marie RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, England

PHILLIPS, Roger, Professor RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 09 Jun 2011
Date of birth: October 1947
Address: The Elms, Hull Road, Skirlaugh, East Yorkshire, HU11 5AE

RICHARDS, David Ian, Dr RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1962
Address: The University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, England

SCOTT, Neil Robert RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: September 1966
Address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, Hu6 7rx

TWIGG-FLESNER, Christian Willm, Professor RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: August 1975
Address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, Hu6 7rx

WILLIS, Stephen RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX

WILLS, Derek Paul Mckay RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1959
Address: 5, Crofters Drive, Cottingham, East Yorkshire, HU16 4SD, England

WINN, Barry, Professor RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: April 1958
Address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX, Hu6 7rx

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.