VIA-K Limited
Company 04391834 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.
3 directors on the board
- Tom Roberts Director · appointed 2024
- Oliver Gordon James Mather Director · appointed 2024
- Peter Thomas Charles Groucutt Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Tom Roberts Director · appointed 2024
Portfolio (2)
- Oliver Gordon James Mather Director · appointed 2024
- Peter Thomas Charles Groucutt Director · appointed 2024
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.
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.
Related organisations
- Coolspirit Limited 2 shared directors
- Databarracks (UK) LTD 2 shared directors
- 4SL Consulting Limited 2 shared directors
- Buddybackup Limited 2 shared directors
- Mailsphere Limited 2 shared directors
- Databarracks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04391834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2002 |
| Address | 1 BRIDGES COURT, LONDON, SW11 3BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Charles Bladen Maclean Maclean Bristol ceased 2024-05-10
50-75% shares, 50-75% voting · notified 2016-04-06 - Kim Elizabeth Maclean Bristol ceased 2024-05-10
50-75% shares, 50-75% voting · notified 2016-04-06 - Tom Roberts ceased 2024-05-10
significant influence · notified 2024-05-10 - confirmed: also a director of this company - Databarracks Limited ceased 2024-05-10
75-100% shares · notified 2024-05-10
Officers (5)
- Tom Roberts Director · appointed 2024
- Oliver Gordon James Mather Director · appointed 2024
- Peter Thomas Charles Groucutt Director · appointed 2024
Show 2 former officers
- Charles Bladen Maclean Maclean Bristol Director · appointed 2002 · resigned 2024
- Kim Elizabeth Maclean Bristol Secretary · appointed 2002 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record