Virtual Perimeters Limited
Company 06537105 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.
2 directors on the board
- Philip Howson Director · appointed 2015
- Gary Nicholas Spengler Director · appointed 2008
Directors past 6 years
- Philip Howson Director · appointed 2015
- Gary Nicholas Spengler Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Philip Howson Director · appointed 2015
- Gary Nicholas Spengler Director · appointed 2008
Left in the last 12 months
- Clifford Ian Kirby Director · appointed 2015 · resigned 2025
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.
Connected through a shared director
- CAL Trading (UK) Limited 1 shared director
- Negotium Investments Limited 1 shared director
- EAS (North West) Limited 1 shared director
- Everard Management Limited 1 shared director
- Howsonco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06537105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2008 |
| Address | 15A TIGER COURT KINGS BUSINESS PARK, KINGS DRIVE, KNOWSLEY, L34 1BH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Philip Howson
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Gary Nicholas Spengler
25-50% shares · notified 2016-04-06
Officers (6)
- Philip Howson Director · appointed 2015
- Philip Howson Secretary · appointed 2008
- Gary Nicholas Spengler Director · appointed 2008
Show 3 former officers
- Clifford Ian Kirby Director · appointed 2015 · resigned 2025
- Lee John Fogg Director · appointed 2015 · resigned 2020
- William Robert Law Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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