Viridis Technology Systems Limited
Company 12683221 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.
1 directors on the board
- Trevor John Roberts Director · appointed 2020
Directors past 6 years
- Trevor John Roberts Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Exchequer Risk Management LTD 1 shared director
- Future Power Generation Limited 1 shared director
- Sportshield Limited 1 shared director
- Exchequer Underwriting Limited 1 shared director
- Tremar Property Investments LTD 1 shared director
- TRS1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12683221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2020 |
| Address | 5 THE QUADRANT, COVENTRY, CV1 2EL |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Jamie Borgeat ceased 2024-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-21 - confirmed: also a director of this company - Paramount Risk Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - 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.
Officers (5)
- Trevor John Roberts Director · appointed 2020
Show 4 former officers
- Jamie Borgeat Director · appointed 2021 · resigned 2025
- Peters, Paul Mangar, Mr. Director · appointed 2021 · resigned 2025
- Thomas Wilfred Crawford Director · appointed 2021 · resigned 2022
- Craig Smith Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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