Company · London
VA Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is VA Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Roman Telerman 2020-2025 View profile
- Andrew Martin Barker 2019-2020 View profile
- Sally Ann Barker 2019-2020 View profile
- Mark Andrew Reynolds 2019-2020 View profile
- The Whittington Partnership LLP 2019-2019 View profile
- The Whittington Partnership LLP 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/10/2019
- Registered office
- London
Ownership
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.
Group
- VA Holdco Limited
is controlled by Sally Ann Barker
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-10-21, ceased 2020-08-01 · source: Companies House PSC register
Ultimately controlled by Sally Ann Barker.
54 other companies in this group
- Britannia Heatex Limited
- 07462706
- Intellitect Water Limited
- Pemberstone Properties (NO. 6) Limited
- Blue Marble Properties Limited
- Pemberstone Limited
- 08415199
- Pemberstone Properties (NO. 7) Limited
- PGL (128) Limited
- Sterling Thermal Technology Wales Limited
- Pemberstone Securities Limited
- AMB Trading Limited
- 11481342
- OC300760
- Homehunt Limited
- Pemberstone Ventures (2013) Limited
- 07288948
- 08659963
- Wqms Holdings Limited
- Sterling Thermal Technology Group Limited
- Pemberstone Properties (NO. 5) Limited
- Pemberstone Finance Limited
- Sterling Thermal Technology Limited
- Synthotec Group Limited
- Cellect Biotech Limited
- Pemberstone Venture Funding Limited
- Pemberstone Management Limited
- Pemberstone Ventures Limited
- PVL (103) Limited
- Pemberstone Properties (NO. 8) Limited
- Homeswapper Limited
- Sterling Thermal Limited
- Harman Technology Limited
- Maxim Security Installations Limited
- The Harman Group Limited
- PGL (2025) Limited
- Housing Partners Limited
- Blue Marble Asset Management Limited
- Maxim Industries Limited
- Thame Energy Systems Limited
- Pemberstone Group Limited
- 04286760
- Pemberstone Capital Partners Limited
- PGL (202) Limited
- 02542241
- 11036286
- SAB Property Trading Limited
- Pemberstone Ventures Nominees Limited
- 04458914
- AMB Securities Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £392,812
- Total assets
- £392,812
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- John Adler Ensign Director · appointed 2020
- Patrick Joseph Ghilani Director · appointed 2020
Directors past 6 years
- John Adler Ensign Director · appointed 2020
- Patrick Joseph Ghilani Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Adler Ensign Director · appointed 2020
- Patrick Joseph Ghilani Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12273580
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data