Virtual Internet (UK) Limited
Company 03203095 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Mark James Foster Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Finance 9Tech and media 7Professional services 3Business services 2Hospitality 2Utilities 2Arts and leisure 1Dormant 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Arrow Film Distributors Limited 1 shared director
- Eddie Rockers Limited 1 shared director
- Preston Plastics Limited 1 shared director
- THG Hosting Limited 1 shared director
- Another.COM Limited 1 shared director
- Three Counties Reclamation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03203095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1996 |
| Address | ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- Virtual Internet Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Mark James Foster Director · appointed 2025
- Mark James Foster Secretary · appointed 2025
Show 30 former officers
- James Patrick Pochin Secretary · appointed 2017 · resigned 2025
- Alexander Lovell Secretary · appointed 2016 · resigned 2017
- John Morris Director · appointed 2012 · resigned 2017
- Adam William Kilgour Director · appointed 2012 · resigned 2017
- Ian Burrell Secretary · appointed 2012 · resigned 2016
- Ditlev Emil Bredahl Director · appointed 2010 · resigned 2011
- Tim Mark Holland Secretary · appointed 2010 · resigned 2012
- Timothy Mark Holland Director · appointed 2010 · resigned 2012
- Martin Walker Barker Secretary · appointed 2008 · resigned 2010
- Martin Walker Baker Director · appointed 2008 · resigned 2012
- Peter Evan Rees Director · appointed 2006 · resigned 2008
- Jan Sverre Larsen Director · appointed 2005 · resigned 2006
- Thomas Wolmer Christensen Director · appointed 2005 · resigned 2006
- Henry Goorudat Hemraj Director · appointed 2003 · resigned 2008
- Jaap Ronald Zuiderveld Director · appointed 2003 · resigned 2006
- Cary Scott Fitchey Director · appointed 2003 · resigned 2005
- Serendipity Management S V Corporate-director · appointed 2003 · resigned 2005
- Anthony Joel Bay Director · appointed 2003 · resigned 2005
- Henco Bouwman Beheer BV Corporate-director · appointed 2003 · resigned 2004
- Michael Gordon Secretary · appointed 2002 · resigned 2003
- Keith Marshall Robinson Secretary · appointed 2002 · resigned 2003
- Mark Cartwright Director · appointed 2001 · resigned 2002
- Richard Juxon Cobb Secretary · appointed 2000 · resigned 2002
- Jonathan Robert Hamilton Wales Director · appointed 2000 · resigned 2002
- Thomas Richard Turcan Director · appointed 2000 · resigned 2002
- Peter John Williams Director · appointed 1999 · resigned 2000
- John William Maundrell Secretary · appointed 1999 · resigned 2000
- Richard Antony Bennett Director · appointed 1999 · resigned 1999
- Jaqueline Mary Drummond Director · appointed 1996 · resigned 1999
- Jason Drummond Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record