Viola Holdco Limited
Company 10953621 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
- Adrian Paul Moore Director · appointed 2017
- Mark Gerrard Wilson Director · appointed 2025
Directors past 6 years
- Adrian Paul Moore Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adrian Paul Moore Director · appointed 2017
- Mark Gerrard Wilson Director · appointed 2025
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
- Xtrac Limited 2 shared directors
- Xtrac Group Limited 2 shared directors
- Xtrac Transmissions Limited 2 shared directors
- Xtrac Transmissions (Holdings) Limited 2 shared directors
- Viola Midco Limited 2 shared directors
- Viola Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10953621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2017 |
| Address | KENNET PARK, GABLES WAY, THATCHAM, BERKSHIRE, RG19 4ZA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Stingray Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viola Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08
Officers (11)
- Mark Gerrard Wilson Director · appointed 2025
- Adrian Paul Moore Director · appointed 2017
Show 9 former officers
- Richard James Booth Director · appointed 2020 · resigned 2023
- Piet Hubert Daenen Director · appointed 2019 · resigned 2020
- Ravi Nikhil Shah Director · appointed 2019 · resigned 2023
- Andrew David Caffyn Director · appointed 2018 · resigned 2023
- Joe Greenwell Director · appointed 2017 · resigned 2023
- Stephen John Roger Lane Director · appointed 2017 · resigned 2025
- Peter Digby Director · appointed 2017 · resigned 2023
- Henry Miles Arundel Director · appointed 2017 · resigned 2019
- John David Harper Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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