V1 Limited
Company 02443078 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02443078 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/11/1989 |
| Address | THE NEWS BUILDING, 6TH FLOOR, 3, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Advanced Business Software and Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 15 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2018 · resigned 2022
- Andrew William Hicks Director · appointed 2015 · resigned 2022
- Gordon James Wilson Director · appointed 2015 · resigned 2023
- Bolin, Bret Richard, Mr. Director · appointed 2015 · resigned 2015
- Guy Leighton Millward Director · appointed 2015 · resigned 2015
- Vinodka Murria Director · appointed 2010 · resigned 2015
- Barbara Ann Firth Director · appointed 2010 · resigned 2015
- Fiona Maria Timothy Director · appointed 2007 · resigned 2010
- Mark Harry Thompson Director · appointed 2007 · resigned 2011
- Paul David Gibson Secretary · appointed 2007 · resigned 2015
- Heather Bray Director · appointed 1998 · resigned 2007
- James Anthony Bray Director · appointed 1998 · resigned 2007
- Derek James Mcgain Director · resigned 2007
- Annmarie Mcgain Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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