Virtus Consult Midlands LTD
Company 06006274 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
- Andrew James Zass Ogilvie Director · appointed 2006
- Timothy John Hartle Director · appointed 2019
- Christopher Howard Director · appointed 2019
Directors past 6 years
- Andrew James Zass Ogilvie Director · appointed 2006
- Timothy John Hartle Director · appointed 2019
- Christopher Howard Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew James Zass Ogilvie Director · appointed 2006
- Timothy John Hartle Director · appointed 2019
- Christopher Howard Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Virtus Consult North Limited 2 shared directors
- Virtus Consult LTD 2 shared directors
Connected through a shared director
- Pullman Business Court Management Company Limited 1 shared director
- Valterra Platinum Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06006274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2006 |
| Address | 15 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Andrew James Zass Ogilvie ceased 2021-06-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Jan-Erik David Ponsford ceased 2018-10-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Virtus Consult LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (9)
- Timothy John Hartle Director · appointed 2019
- Christopher Howard Director · appointed 2019
- Andrew James Zass Ogilvie Director · appointed 2006
Show 6 former officers
- Simon Nicholas Janes Director · appointed 2016 · resigned 2016
- Jan-Erik David Ponsford Director · appointed 2010 · resigned 2018
- Simon James Probert Secretary · appointed 2006 · resigned 2009
- Andrew William Leask Director · appointed 2006 · resigned 2011
- John Rodgers Director · appointed 2006 · resigned 2007
- Richard William Lawrance Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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