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Governance Register

Company

VIA.Trade LTD

VIA.Trade LTD is an active UK company (number 09431685), incorporated 2015, with 3 current directors including Himal Amin and Clare Tooke. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. John Robert Greville O'Donnell 2022-2026 Director View profile
  2. Andrew John Colquhoun 2019-2024 Director View profile
  3. Gabriel Buck 2017-2018 Director View profile
  4. Richard Joseph Shardlow 2016-2018 Director View profile
  5. Nicola Jane Goodridge 2016-2018 Director View profile
  6. Frederick Miles Godfrey Tucker 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2015

Ownership

Owned by (1) 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. VIA.Trade LTD is controlled by Geoffrey Stephen De Mowbray
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Geoffrey Stephen De Mowbray.

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.

Financials

Total assets
£900,070
Cash
£110
Employees
15
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£784,577

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

4.2y median 0.8y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 2Finance 1Health and social care 1Professional services 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
09431685
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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