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Company

Virtual Recall Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Virtual Recall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andreas Kracke 2025-2026 Director View profile
  2. Richard Paul Daniel 2023-2024 Director View profile
  3. Damien Comiskey 2023-2026 Director View profile
  4. Stephanie Armstrong 2022-2025 Director View profile
  5. Dr Ben Backmann 2020-2024 Director View profile
  6. Jamie Andrew Brannan 2020-2022 Director View profile
  7. Douglas Chalmers Hutchison 2016-2020 Director View profile
  8. James Gordon Ley Crittall 2014-2023 Director View profile
  9. Charles Henry John Barton 2014-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2014

Ownership

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.

Group

  1. Virtual Recall Limited is controlled by Charles Henry John Barton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-16 · source: Companies House PSC register

Ultimately controlled by Charles Henry John Barton.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

3 directors on the board

3.1y median 1.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 3Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09360598
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data