# Vertage Limited

## Details

- **Company number:** [06511961](https://find-and-update.company-information.service.gov.uk/company/06511961)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Feb 2008
- **Registered office:** FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU
- **Nature of business:** [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [Headfirst Global PLC](/group/8955) (21 companies)


## Previous names

- Impellam Group Limited (until 24 Sep 2026)
- Impellam Group PLC (until 25 Apr 2024)
- Alnery No.2770 PLC (until 3 Mar 2008)
- Impelum Group PLC (until 4 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.1 LIMITED | corporate-director | 21 Feb 2008 | 3 Mar 2008 |
| ALNERY INCORPORATIONS NO.1 LIMITED | corporate-secretary | 21 Feb 2008 | 3 Mar 2008 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | corporate-director | 21 Feb 2008 | 3 Mar 2008 |
| CAREY, Adrian Courtney | director | 7 May 2008 | 30 Jul 2008 |
| BRADFORD, Richard James | director | 3 Mar 2008 | 31 Jul 2008 |
| DOYLE, Desmond Mark Christopher | director | 7 May 2008 | 14 May 2009 |
| SCOULAR, Valerie Anne | director | 7 May 2008 | 28 Feb 2011 |
| HARWERTH, Elizabeth Noel | director | 7 May 2008 | 28 Feb 2011 |
| ROWLEY, John | director | 7 May 2008 | 28 Feb 2011 |
| MAHONEY, Kevin David | director | 3 Mar 2008 | 24 Sep 2012 |
| JONES, Cheryl Christine | director | 14 Aug 2008 | 5 Nov 2012 |
| WILSON, Andrew Stephen | director | 7 May 2008 | 15 May 2014 |
| JOPP, Lincoln Peter Munro | director | 24 Jan 2013 | 9 Jul 2014 |
| BURCHALL, Andrew Jeremy | director | 7 May 2008 | 31 Jul 2014 |
| KELLIHER, Eileen | director | 15 May 2012 | 10 Nov 2014 |
| MEE, Darren | director | 2 Feb 2015 | 28 Jul 2016 |
| STONE, Shane Leslie | director | 16 Sep 2011 | 15 Nov 2017 |
| STEPHENSON, Paul Robert, Sir | director | 30 Jul 2014 | 31 Dec 2017 |
| O'NEILL, Derek Patrick | director | 10 Nov 2014 | 31 May 2018 |
| WILFORD, Alison Louise | director | 28 Jul 2016 | 31 Oct 2018 |
| WATSON, Rebecca Jane | secretary | 3 Mar 2008 | 3 Mar 2023 |
| STOWELL, Tina Wendy, Baroness | director | 13 Oct 2017 | 21 Mar 2024 |
| ASHCROFT, Michael Anthony, Lord | director | 16 Dec 2014 | 21 Mar 2024 |
| LAURIE, Michael Ivan | director | 30 Jul 2014 | 21 Mar 2024 |
| ETTLING, Mike | director | 2 Sep 2013 | 21 Mar 2024 |
| ENTWISTLE, Angela Elizabeth | director | 24 Sep 2012 | 21 Mar 2024 |
| ROBERTSON, Julia | director | 5 Apr 2013 | 5 Feb 2025 |
| BRIANT, Timothy | secretary | 3 Mar 2023 | 31 Mar 2026 |
| BRIANT, Timothy | director | 20 Feb 2020 | 31 Mar 2026 |
| WESTON, Joanne | director | 5 Feb 2025 | 11 Sep 2026 |
| MOORE, Simon Ian | director | 31 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Michael Ashcroft | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, significant-influence-or-control | 6 Apr 2016 | 21 Mar 2024 |
| Headfirst Global Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2024 |  |




## Owned by

Vertage Limited → [Headfirst Global PLC](/company/15289165)



## Controls

- [Impellam Holdings Limited](/company/00490212) (00490212)
- [Impellam UK Limited](/company/06894542) (06894542)



## Directors' other companies

- [MOORE, Simon Ian](/person/6791926) - director at [Younifi Limited](/company/09898687)
- [MOORE, Simon Ian](/person/6791926) - director at [Carlisle Events Services Limited](/company/04170454)
- [MOORE, Simon Ian](/person/6791926) - director at [Carlisle Nominees Limited](/company/03368331)
- [MOORE, Simon Ian](/person/6791926) - director at [Onetrue Limited](/company/01189888)
- [MOORE, Simon Ian](/person/6791926) - director at [Laybridge Limited](/company/03407312)
- [MOORE, Simon Ian](/person/6791926) - director at [BMS Limited](/company/03654321)



## Companies at the same address

- [BMS Limited](/company/03654321) (03654321)
- [Carbon60 Limited](/company/02209742) (02209742)
- [Carlisle Cleaning Services Holdings Limited](/company/02767975) (02767975)
- [Carlisle Events Services Limited](/company/04170454) (04170454)
- [Carlisle Group Limited](/company/00511804) (00511804)
- [Carlisle Nominees Limited](/company/03368331) (03368331)
- [Carlisle Staffing Services Holdings Limited](/company/04167777) (04167777)
- [Carlisle Staffing Services Limited](/company/02849488) (02849488)
- [Comensura Limited](/company/04085767) (04085767)
- [Flexy Corporation Ltd](/company/09524785) (09524785)