Virginia House Egham LTD
Company 15598117 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
- Glenn James Bolton Director · appointed 2024
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
- The Prod Exchange LTD 1 shared director
- Glenn Bolton Holdings LTD 1 shared director
- Circa45 LTD 1 shared director
- Mindsculptors LTD 1 shared director
- C45 Investments LTD 1 shared director
- Mill House Wooburn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15598117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2024 |
| Address | 66 PAUL STREET, LONDON, EC2A 4NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Glenn James Bolton ceased 2024-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Circa45 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Smart Build Homes Limited ceased 2026-02-12
25-50% shares, 25-50% voting · notified 2024-06-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Virginia House Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03
Officers (1)
- Glenn James Bolton Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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