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Company · Salford

Virtual1 Limited

Other information technology service activities

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

Network

The large node is Virtual1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jonathan Giles Thackray 2022-2023 Director View profile
  2. Tristia Adele Harrison 2022-2024 Director View profile
  3. Phil John Eayres 2022-2024 Director View profile
  4. Thomas James Mcdonnell 2019-2022 Director View profile
  5. John Peter Eggleston 2017-2019 Director View profile
  6. Philip Stewart Male 2016-2022 Director View profile
  7. Christopher James Hodges 2016-2017 Director View profile
  8. James Patrick Toyne Sewell 2016-2022 Director View profile
  9. Stephen Derrick Scott 2016-2022 Director View profile
  10. Magnus Batsvik-Miller 2016-2023 Director View profile
  11. Jason Lee King 2015-2016 Director View profile
  12. Joel Alejandro Tortolero 2015-2016 Director View profile
  13. Adrian Paul Digby 2014-2016 Director View profile
  14. Michael Philip Crouch 2012-2014 Director View profile
  15. James Hickman 2011-2016 Director View profile
  16. Simon Durrant 2010-2016 Director View profile
  17. Tim Morris 2022-2024 Secretary View profile
  18. Patrick James Ohagan 2007-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
22/03/2007
Registered office
Salford

Ownership

Owned by (6) 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.

Group

  1. Virtual1 Limited is controlled by Tom O'Hagan
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-05-26 · source: Companies House PSC register

Ultimately controlled by Tom O'Hagan.

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.

4 directors on the board

6.2y median 2.6y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 77Finance 4Professional services 4Business services 2Hospitality 2Property 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
06177891
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data