Company · London
The Virtual Office Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Timothy Charles Hextall 2013-2024 View profile
- Cheryl Warbrick 2005-2013 View profile
- Cheryl Warbick 2000-2002 View profile
- Ayertey Amewudah 2000-2007 View profile
- Rebecca Jane Caplan 1997-2000 View profile
- Ian Bruce Christie 1997-2000 View profile
- Peter Charles Maitland Nissen 1997-2004 View profile
- Lynda Mary Rothbarth 1997-2005 View profile
- Richard Peter Nissen 1996-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 21/03/1996
- Registered office
- London
Ownership
Owned by (3) 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.
- Anthony Nissen
25-50% shares · notified 2016-04-06 - Tina Amanda Miller
25-50% shares · notified 2024-03-18 - Richard Peter Nissen ceased 2024-03-18
50-75% shares · notified 2016-04-06
Group
- The Virtual Office Group Limited
is controlled by Anthony Nissen
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Nissen.
9 other companies in this group
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
- -£31,848
- Total assets
- -£31,848
- Cash
- £12,181
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£31,848 |
| 2025-11-30 | Not reported | -£31,848 |
| 2024-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
4 directors on the board
- Anthony Charles Francis Nissen Director · appointed 1996
- Tina Amanda Miller Director · appointed 2013
- Maria Patricia Bowes Director · appointed 2017
- Simon Macalister Bakewell Director · appointed 2000
Directors past 6 years
- Anthony Charles Francis Nissen Director · appointed 1996
- Tina Amanda Miller Director · appointed 2013
- Maria Patricia Bowes Director · appointed 2017
- Simon Macalister Bakewell Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Tina Amanda Miller Director · appointed 2013
Portfolio (3)
- Anthony Charles Francis Nissen Director · appointed 1996
- Maria Patricia Bowes Director · appointed 2017
- Simon Macalister Bakewell Director · appointed 2000
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03176030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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