Virtual Lease Services Holdings Limited

Company 07795477 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.8y median 14.8y

average tenure

14.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 2Tech and media 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Netsol Technologies Europe Limited 1 shared director
Custom Quest Limited 1 shared director
Netsol Technologies Limited 1 shared director
Delphi AI Technologies Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07795477
Status	Active
Type	Private Limited Company
Incorporated	03/10/2011
Address	C/O NETSOL TECHNOLOGIES EUROPE LIMITED PLANET HOUSE, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5QE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Netsol Technologies Europe Limited
ownership of shares 75-100% voting rights 75-100%
Investec Asset Finance Plc ceased
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Ghauri, Naeem Ullah Director · appointed 2011
Golding, Peter Brett Former Secretary · appointed 2018 · resigned 2025
Harfield, Wesley William Former Director · appointed 2012 · resigned 2019
Andrews, Jeffrey Derek Former Director · appointed 2011 · resigned 2018
Francis, Michael Richard Former Director · appointed 2011 · resigned 2019
Mirza, Zafar Iqbal Former Director · appointed 2011 · resigned 2018
Mirza, Zafar Iqbal Former Secretary · appointed 2011 · resigned 2018
Barnsley, Lee Lawrence Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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