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The large node is The Virga Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Ronald Watson Smith 2019-2026 View profile
- Alastair Richard Mills 2019-2026 View profile
- Jan Alicia Lucas 2017-2026 View profile
- James Robert Alexander Lucas 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2017
Ownership
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.
- James Robert Alexander Lucas ceased 2026-05-09
25-50% shares, 25-50% voting · notified 2017-11-01 - Jan Alicia Lucas ceased 2026-05-09
25-50% shares, 25-50% voting · notified 2017-11-01 - Sword Charteris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-09
Group
- The Virga Group LTD
is controlled by James Robert Alexander Lucas
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-11-01, ceased 2026-05-09 · source: Companies House PSC register
Ultimately controlled by James Robert Alexander Lucas.
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.
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.
3 directors on the board
- Jacques Francis Mottard Director · appointed 2026
- Kevin Moreton Director · appointed 2026
- Olga Slamenkaite Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jacques Francis Mottard Director · appointed 2026
- Kevin Moreton Director · appointed 2026
- Olga Slamenkaite Director · appointed 2026
Left in the last 12 months
- Ronald Watson Smith Director · appointed 2019 · resigned 2026
- Jan Alicia Lucas Director · appointed 2017 · resigned 2026
- Alastair Richard Mills Director · appointed 2019 · resigned 2026
- James Robert Alexander Lucas Director · appointed 2017 · resigned 2026
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
- SC580433
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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