Velocity1 Limited
Company 06240919 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.
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.
- Glide Student & Residential Limited 2 shared directors
- Glide Utilities Limited 2 shared directors
- Glide Holdings Limited 2 shared directors
- Glide Business Limited 2 shared directors
- Glide 2 Limited 2 shared directors
- Glide Fibre Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06240919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2007 |
| Address | ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Glide Student & Residential Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kenneth Dean Peterson Jr. ceased 2020 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm - Ql Management Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Paula Marson Benoit Director · appointed 2023
- Timothy James Pilcher Director · appointed 2022
Show 13 former officers
- Christopher Bates Director · appointed 2022 · resigned 2023
- Frances Victoria Heazell Secretary · appointed 2020 · resigned 2022
- Conor O'Reilly Director · appointed 2017 · resigned 2020
- Mark Kellett Director · appointed 2011 · resigned 2021
- Kenneth D Peterson Jr Director · appointed 2011 · resigned 2020
- David Nicholas Gavaghan Director · appointed 2011 · resigned 2011
- Gudmundor Loeve Director · appointed 2010 · resigned 2011
- Gudjon Mar Gudjonsson Director · appointed 2009 · resigned 2010
- Erling Freyr Gudmundsson Director · appointed 2009 · resigned 2011
- Adrian Roger Wyatt Director · appointed 2008 · resigned 2011
- Tonianne Dwyer Director · appointed 2008 · resigned 2010
- Nicholas Simon Keith Shattock Director · appointed 2007 · resigned 2011
- Susan Elizabeth Dixon Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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