Company
Virginia Water Limited
Virginia Water Limited is an active UK company (number 03079044), incorporated 1995, with 2 current directors, Frances Little and Anne Marie Gillam. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Owen John Santry 1995-1995 View profile
- Natalie Jane Wells 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1995
Ownership
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.
- Anne Marie Gillam
75-100% shares, 75-100% voting (firm) · notified 2016-07-12
Group
- Virginia Water Limited
is controlled by Anne Marie Gillam
Evidence
active 75-100% shares, 75-100% voting (firm) · notified 2016-07-12 · source: Companies House PSC register
Ultimately controlled by Anne Marie Gillam.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,019,264
- Total assets
- £2,295,633
- Cash
- £84,490
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,019,264 |
| 2024-12-31 | Not reported | £1,980,985 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Anne Marie Gillam Director · appointed 1995
- Frances Little Director · appointed 2023
Directors past 6 years
- Anne Marie Gillam Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Frances Little Director · appointed 2023
Portfolio (1)
- Anne Marie Gillam Director · appointed 1995
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03079044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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