V Secretarial Services Limited
Company 03238067 Active
Connected board network
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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.
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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.
1 directors on the board
- Robert Pieter Blok Director · appointed 2020
Directors past 6 years
- Robert Pieter Blok Director · appointed 2020
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
- 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
- Virgin Management Limited 1 shared director
- Virgin Limited 1 shared director
- Voyager Group Limited 1 shared director
- Redstar Ticketing Limited 1 shared director
- Virgin Hotels Group Limited 1 shared director
- Virgin Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03238067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1996 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Virgin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 - Barfair Limited ceased 2019-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Claire Ruth Vertel Vile Secretary · appointed 2023
- Robert Pieter Blok Director · appointed 2020
Show 10 former officers
- Caroline Ann Drake Secretary · appointed 2007 · resigned 2019
- Barry Alexander Ralph Gerrard Director · appointed 2007 · resigned 2020
- Gordon Douglas Mccallum Director · appointed 2006 · resigned 2009
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Jane Elizabeth Margaret Phillips Director · appointed 2006 · resigned 2009
- Susannah Mary Louise Hall Director · appointed 2001 · resigned 2007
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Ian Steven Burroughs Director · appointed 1998 · resigned 2001
- Diana Patricia Legge Director · appointed 1996 · resigned 2000
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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