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Companies/08822163

Virtua Holdings Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
KR
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2024-02-02 · No cessation recorded

Source record 120191708
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118706925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
KR
Karen RichardsCurrent director
Appointed 2017-09-26 · 9 yrs · Director
GF
Graham FirthCurrent director
Appointed 2017-05-19 · 9 yrs · Director
+2 others
NW
Nicholas WinksCurrent director
Appointed 2017-04-21 · 9 yrs · Director
+4 others
AR
Andrew RichardsCurrent director
Appointed 2017-04-21 · 9 yrs · Director
+2 others
Show 9 historical appointments
SB
Scott BarhamResigned director
Resigned 2017-04-23 · 7 yrs · Director
AB
Anthony BromfieldResigned director
Resigned 2015-11-04 · 1 yr · Company Director
RH
Russell HeagneyResigned director
Resigned 2015-08-18 · Director
RB
Robert BrownResigned director
Resigned 2015-08-18 · 1 yr · Director
AW
Andrew WattsResigned director
Resigned 2015-08-18 · 1 yr · Director
BW
Brian WattResigned director
Resigned 2015-08-18 · 1 yr · Director
MO
Miles OtwayResigned director
Resigned 2015-04-30 · 1 yr · Director
JC
Julian CarrResigned director
Resigned 2014-01-30 · 1 yr · Director
MW
Michael WardResigned director
Resigned 2013-12-20 · None

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active