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Company · London

Virtus Contracts Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Virtus Contracts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Adam Jon Smith 2021-2024 Director View profile
  2. Stuart Robert Austin 2019-2023 Director View profile
  3. Paul Green 2001-2022 Director View profile
  4. Edward John Falvey 2001-2018 Director View profile
  5. Thomas Edward Martin 2000-2018 Director View profile
  6. Richard Arthur Griggs 2000-2001 Director View profile
  7. Julian Nicholas Smith 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
24/03/2000
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.

  • Mark Anthony Cooper ceased 2021-10-07
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Thomas Edward Martin ceased 2018-06-26
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Green ceased 2021-10-07
    25-50% shares · notified 2018-06-26 - confirmed: also a director of this company

Group

  1. Virtus Contracts Limited is controlled by Mark Anthony Cooper
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-10-07 · source: Companies House PSC register

Ultimately controlled by Mark Anthony Cooper.

1 other company 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.

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.

3 directors on the board

4.1y median 4.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03955554
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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