Virtihealth Limited
Company 10846545 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.
3 directors on the board
- Douglas Richard Spacey Director · appointed 2026
- Alexander Young Director · appointed 2017
- Kurt David Kratchman Director · appointed 2022
Directors past 6 years
- Alexander Young Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kurt David Kratchman Director · appointed 2022
Portfolio (2)
- Douglas Richard Spacey Director · appointed 2026
- Alexander Young Director · appointed 2017
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.
Connected through a shared director
- M P Wakefield Leasing Limited 1 shared director
- Meddicle LTD 1 shared director
- Mimica LAB LTD 1 shared director
- Amberside ALP Limited 1 shared director
- Suffolk Fresh LTD 1 shared director
- Innova Renewables Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10846545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2017 |
| Address | UNIT B OFF EDGE, STATION APPROACH, PENARTH, CF64 3EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Alexander Young
25-50% shares, 25-50% voting · notified 2017-07-03 - confirmed: also a director of this company
Officers (10)
- Douglas Richard Spacey Director · appointed 2026
- Kurt David Kratchman Director · appointed 2022
- Alexander Young Director · appointed 2017
Show 7 former officers
- Raymond Kelly Director · appointed 2022 · resigned 2025
- Mark James Ashworth Director · appointed 2022 · resigned 2022
- Mark Ashworth Secretary · appointed 2021 · resigned 2022
- IQ Capital Directors Nominees LTD Corporate-director · appointed 2021 · resigned 2026
- Cooper Faure Limited Corporate-secretary · appointed 2018 · resigned 2021
- Jonathan Sackier Director · appointed 2018 · resigned 2022
- Robert Jan Van Der Zalm Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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