Virtuslab LTD
Company 09793578 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Daniel Pascal Flueckiger Director · appointed 2021
- Rafal Piotr Pokrywka Director · appointed 2015
Directors past 6 years
- Rafal Piotr Pokrywka Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Daniel Pascal Flueckiger Director · appointed 2021
- Rafal Piotr Pokrywka Director · appointed 2015
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
- AQ Sphere Midco Limited 2 shared directors
Connected through a shared director
- Ripe Thinking Limited 1 shared director
- AQ Heraclius Holdings Limited 1 shared director
- Ripe Orchard Bidco Limited 1 shared director
- Ripe Orchard Midco Limited 1 shared director
- AQ Sphere Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09793578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2015 |
| Address | LEVEL 18 40 BANK STREET (HQ3), CANARY WHARF, LONDON, E14 5NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rafal Piotr Pokrywka ceased 2021-12-28
appoints directors (firm), significant influence · notified 2016-09-01 - AQ Sphere Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-28
Officers (6)
- Daniel Pascal Flueckiger Director · appointed 2021
- Rafal Piotr Pokrywka Director · appointed 2015
Show 4 former officers
- Vincenzo La Ruffa Director · appointed 2023 · resigned 2024
- Annabel Lee Greenberg Director · appointed 2022 · resigned 2023
- Orzechowski, Tomasz, Dr Director · appointed 2021 · resigned 2022
- Joseph Glen Pappalardo Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record