Victoria Investments Intermediate Holdco Limited
Company 09451259 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
- Peter John Wood Director · appointed 2023
- Jody Ford Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Peter John Wood Director · appointed 2023
- Jody Ford Director · appointed 2021
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.
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.
Related organisations
- Trainline.COM Limited 2 shared directors
- Qjump Limited 2 shared directors
- Trainline International Limited 2 shared directors
- Signalbox Technologies Limited 2 shared directors
- Victoria Investments Finco Limited 2 shared directors
- Trainline PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 09451259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2015 |
| Address | 1 STONECUTTER STREET, LONDON, EC4A 4AH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Victoria Investments Finco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Peter John Wood Director · appointed 2023
- Martin Joseph Mcintyre Secretary · appointed 2021
- Jody Ford Director · appointed 2021
Show 13 former officers
- Mark Brooker Director · appointed 2017 · resigned 2018
- Andrew James Phillipps Director · appointed 2016 · resigned 2019
- Philipp Freise Director · appointed 2016 · resigned 2019
- Douglas Stuart Mccallum Director · appointed 2016 · resigned 2019
- Martin Mignot Director · appointed 2016 · resigned 2019
- Shaun Stephen Mccabe Director · appointed 2016 · resigned 2022
- Clare Elizabeth Gilmartin Director · appointed 2016 · resigned 2021
- Jean-Daniel Guyot Director · appointed 2016 · resigned 2018
- Daniel Beutler Director · appointed 2016 · resigned 2018
- Franziska Kayser Director · appointed 2015 · resigned 2019
- Lucian SchÖNefelder Director · appointed 2015 · resigned 2019
- Neil Murrin Secretary · appointed 2015 · resigned 2021
- Enrico Grasso Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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