VA Holdco Limited
Company 12273580 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
- John Adler Ensign Director · appointed 2020
- Ghilani, Patrick Joseph, Mr. Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Adler Ensign Director · appointed 2020
- Ghilani, Patrick Joseph, Mr. Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Roman Telerman Director · appointed 2020 · resigned 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.
Tech and media 32Professional services 3Property 2Business services 1
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
- CML Software Limited 2 shared directors
- John Stephen Consultancy Limited 2 shared directors
- Castleton Technology Limited 2 shared directors
- MRI Software Limited 2 shared directors
- Esight Energy Limited 2 shared directors
- MRI Software Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12273580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2019 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Sally Ann Barker ceased 2020-08-01
25-50% shares, 25-50% voting · notified 2019-10-21 - confirmed: also a director of this company - MRI Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Housing Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 - 08659963 ceased 2020-07-31
75-100% shares, 75-100% voting · notified 2019-11-26 - Venture Alliance Limited ceased 2020-07-31
75-100% shares, 75-100% voting · notified 2020-07-31
Officers (8)
- John Adler Ensign Director · appointed 2020
- Ghilani, Patrick Joseph, Mr. Director · appointed 2020
Show 6 former officers
- Roman Telerman Director · appointed 2020 · resigned 2025
- Andrew Martin Barker Director · appointed 2019 · resigned 2020
- Sally Ann Barker Director · appointed 2019 · resigned 2020
- The Whittington Partnership LLP Corporate-secretary · appointed 2019 · resigned 2020
- Mark Andrew Reynolds Director · appointed 2019 · resigned 2020
- The Whittington Partnership LLP Corporate-director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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