Virtus Consult LTD
Company 11082474 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virtus Consult Midlands LTD 2 shared directors
- Virtus Consult North Limited 1 shared director
- Pullman Business Court Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11082474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2017 |
| Address | 15 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Andrew James Zass Ogilvie British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy John Hartle British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher Michael Howard British
ownership of shares 25-50% voting rights 25-50% - Mr Jan-Erik David Ponsford ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Timothy John Hartle Director · appointed 2019
- Christopher Michael Howard Director · appointed 2019
- Andrew James Zass Ogilvie Director · appointed 2017
Show 2 former officers
- Martin Keith Lill Director · appointed 2020 · resigned 2023
- Jan-Erik David Ponsford Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record