Virtual Class LTD
Company 08260115 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.
4 directors on the board
- Richard Alun Lewis Director · appointed 2019
- Meganne Grace Houghton-Berry Director · appointed 2014
- Rafi Arafat Khan Director · appointed 2026
- Thomas Edward Huntly Hooper Director · appointed 2012
8.4y median 9.8y
average tenure
13.7y
longest tenure
Directors past 6 years
- Richard Alun Lewis Director · appointed 2019
- Meganne Grace Houghton-Berry Director · appointed 2014
- Thomas Edward Huntly Hooper Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Meganne Grace Houghton-Berry Director · appointed 2014
- Thomas Edward Huntly Hooper Director · appointed 2012
Portfolio (2)
- Richard Alun Lewis Director · appointed 2019
- Rafi Arafat Khan Director · appointed 2026
0
also govern a charity
1
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 3Business services 1Finance 1Manufacturing 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.
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
- Cambridge Touch Technologies LTD 1 shared director
- Channel MUM Limited 1 shared director
- Alchera Data Technologies LTD 1 shared director
- Changing Social LTD 1 shared director
- Blackthorn Risk Group Limited 1 shared director
- Maestro Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08260115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2012 |
| Address | GROUND FLOOR WEST, OFFICE G NEXUS BUSINESS CENTRE, DARBY CLOSE, SWINDON, WILTSHIRE, SN2 2PN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
62012 - Business and domestic software development85600 - Educational support services
Owned by (3) 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.
- Thomas Edward Huntly Hooper
75-100% shares · notified 2024-10-10 - Thomas Edward Huntly Hooper ceased 2017-08-18
25-50% shares · notified 2016-04-06 - Foresight Ventures VCT PLC
25-50% voting · notified 2024-11-15
Officers (16)
- Rafi Arafat Khan Director · appointed 2026
- Bryan David Tookey Secretary · appointed 2026
- Richard Alun Lewis Director · appointed 2019
- Meganne Grace Houghton-Berry Director · appointed 2014
- Thomas Edward Huntly Hooper Director · appointed 2012
Show 11 former officers
- Wharton, James, Lord Director · appointed 2022 · resigned 2024
- John James Loder Director · appointed 2020 · resigned 2024
- Isabel Jane Newman Director · appointed 2018 · resigned 2019
- Allen William Atwell Director · appointed 2018 · resigned 2019
- Edward Peter Minshull Director · appointed 2017 · resigned 2020
- David Anthony Grimm Director · appointed 2017 · resigned 2019
- Helen Hester Judith Gironi Director · appointed 2016 · resigned 2018
- Lennart Carl Maria Wolf Hergel Director · appointed 2015 · resigned 2018
- Lynn Angharad Chandler Secretary · appointed 2015 · resigned 2026
- Charles Campbell Leathes Prior Director · appointed 2014 · resigned 2017
- William Andrew Lewis Duff-Gordon Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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