Virtual1 Limited
Company 06177891 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talktalk Group Limited 3 shared directors
- TFP Telecoms 2 Limited 3 shared directors
- Video Networks Limited 2 shared directors
- Pipex Communications Services Limited 2 shared directors
- Tipicall Limited 2 shared directors
- Talktalk Telecom Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06177891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2007 |
| Address | 6TH FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Talktalk Communications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Tom O'Hagan ceased 2022 British
ownership of shares 75-100% - Talktalk Finco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Talktalk Telecom Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Talktalk Telecom Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Talktalk Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Henry Jonathan Davies Director · appointed 2026
- Dunstone, Charles William, Sir Director · appointed 2024
- James Donald Smith Director · appointed 2023
- Tom O'Hagan Director · appointed 2007
Show 18 former officers
- Jonathan Giles Thackray Director · appointed 2022 · resigned 2023
- Tim Morris Secretary · appointed 2022 · resigned 2024
- Tristia Adele Harrison Director · appointed 2022 · resigned 2024
- Phil John Eayres Director · appointed 2022 · resigned 2024
- Thomas James Mcdonnell Director · appointed 2019 · resigned 2022
- John Peter Eggleston Director · appointed 2017 · resigned 2019
- Philip Stewart Male Director · appointed 2016 · resigned 2022
- Christopher James Hodges Director · appointed 2016 · resigned 2017
- James Patrick Toyne Sewell Director · appointed 2016 · resigned 2022
- Stephen Derrick Scott Director · appointed 2016 · resigned 2022
- Magnus Batsvik-Miller Director · appointed 2016 · resigned 2023
- Jason Lee King Director · appointed 2015 · resigned 2016
- Joel Alejandro Tortolero Director · appointed 2015 · resigned 2016
- Adrian Paul Digby Director · appointed 2014 · resigned 2016
- Michael Philip Crouch Director · appointed 2012 · resigned 2014
- James Hickman Director · appointed 2011 · resigned 2016
- Simon Durrant Director · appointed 2010 · resigned 2016
- Patrick James Ohagan Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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