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Company · Reading

Virtualstock Holdings Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 17

  1. Simon Yu 2025-2026 Director View profile
  2. Roy Joel Liao 2025-2026 Director View profile
  3. Robert Michael Russell 2022-2025 Director View profile
  4. Nicholas David Jenkins 2019-2025 Director View profile
  5. Rene Hanns Schuster 2018-2022 Director View profile
  6. Stephen Charles Chandler 2017-2025 Director View profile
  7. Christopher John Robinson 2016-2019 Director View profile
  8. Anthony Rhys Bourne 2016-2019 Director View profile
  9. Andrew David Mills 2015-2018 Director View profile
  10. Michael Geoffrey Harrison 2014-2017 Director View profile
  11. Graham Stuart Cundick 2008-2025 Director View profile
  12. Timothy Edward Ingham 2005-2025 Director View profile
  13. Sean Patrick Corbett 2005-2012 Director View profile
  14. Edward Thomas Alan Bradley 2005-2025 Director View profile
  15. James Budd 2025-2026 Secretary View profile
  16. Robert Michael Russell 2018-2025 Secretary View profile
  17. Colin John Medway 2006-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/04/2005
Registered office
Reading
Previous names
Pimco 2281 Limited (until 20/02/2014)

Ownership

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.

  • Timothy Edward Ingham ceased 2022-04-01
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Virtualstock Holdings Limited is controlled by Timothy Edward Ingham
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Timothy Edward Ingham.

4 other companies 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.

Financials

Net assets
£15,116,976
Total assets
£16,916,980
Cash
£456
Employees
6
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£415,822

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Simon Yu Director · appointed 2025 · resigned 2026
  • Roy Joel Liao Director · appointed 2025 · resigned 2026

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.

Tech and media 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.

Sources

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

Record details
Company number
05412723
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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