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Companies/05227052

Virtual1 Communications Limited

Other telecommunications activities · Salford

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109895264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
HD
Henry DaviesCurrent director
Appointed 2026-01-13
+81 others
CD
Charles DunstoneCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+56 others
JS
James SmithCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+53 others
Show 19 historical appointments
JT
Jonathan ThackrayResigned director
Resigned 2022-09-01 · Director
CG
Clare GoslingResigned director
Resigned 2021-11-19 · 2 yrs · Director
PE
Phil EayresResigned director
Resigned 2021-03-12 · 2 yrs · Chief Financial Officer
KF
Kate FerryResigned director
Resigned 2018-02-27 · 3 yrs · Cfo
TH
Tristia HarrisonResigned director
Resigned 2017-08-31 · 7 yrs · Director
IT
Iain William TorrensResigned director
Resigned 2015-01-05 · 2 yrs · Company Director
GW
Geoffrey WilsonResigned director
Resigned 2014-10-15 · 1 yr · Company Director
SM
Stephen MakinResigned director
Resigned 2013-07-26 · 1 yr · Cfo
TM
Timothy MorrisResigned director
Resigned 2013-05-14 · 4 yrs · Company Secretary/Director
JC
James CoxResigned secretary
Resigned 2013-04-29
AS
Amy StirlingResigned director
Resigned 2013-01-24 · Finance Director
TM
Timothy MorrisResigned secretary
Resigned 2011-04-08 · 13 yrs
DG
David GoldieResigned director
Resigned 2011-04-08 · 1 yr · Director
DP
Deborah PriceResigned director
Resigned 2009-08-24 · 1 yr · Business Executive
TP
Timothy PriceResigned director
Resigned 2004-09-09 · 6 yrs · Director
PW
Peter WatsonResigned directorResigned secretary
Resigned 2004-09-09 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active