Virtuous Systems Limited
Company 05018517 Active
Connected board network
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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.
2 directors on the board
- Paul Wedlock Director · appointed 2021
- Robert Nicholls Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Wedlock Director · appointed 2021
- Robert Nicholls Director · appointed 2021
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
- SKY Publications Limited 2 shared directors
- 365 Media Group Limited 2 shared directors
- Rivals Digital Media Limited 2 shared directors
- Multicultural & Ethnic Media Sales Limited 2 shared directors
- SKY Home Communications Limited 2 shared directors
- Picnic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05018517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2004 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- SKY UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Paul Wedlock Director · appointed 2021
- Robert Nicholls Director · appointed 2021
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 11 former officers
- Simon Robson Director · appointed 2020 · resigned 2021
- Tanya Claire Richards Director · appointed 2019 · resigned 2024
- Colin Smith Director · appointed 2019 · resigned 2021
- Karl Holmes Director · appointed 2016 · resigned 2019
- Colin Robert Jones Director · appointed 2013 · resigned 2019
- Christopher Jon Taylor Secretary · appointed 2013 · resigned 2019
- Christopher Jon Taylor Director · appointed 2013 · resigned 2019
- David Richard Burton Director · appointed 2011 · resigned 2013
- Moira Gwendoline Kerr Clemenson Director · appointed 2004 · resigned 2013
- Michael David Harald Croft Director · appointed 2004 · resigned 2013
- Joanna Falkingham Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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