Virttrade Ltd
Private Limited Company · Heathfield
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMercia (General Partner) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2017-03-02 · No cessation recorded
Source record 110612494Show 4 ceased records
JH
Mrs Julie Marie HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-26 · Ceased 2020-07-10
Source record 111770060JH
Mr John HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-26
Source record 114482674PS
Mr Peter Richard SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-10
Source record 114482695Mercia Fund Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-02
Source record 114483882People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpMercia Fund Management Nominees LimitedCurrent director
Appointed 2018-06-20 · 8 yrs
Show 7 historical appointments
TC
Timothy ChristianResigned director
Resigned 2020-08-07 · 5 yrs · Chairman
NW
Nicholas WheelwrightResigned director
Resigned 2017-05-11 · 3 yrs · Company Director
MH
Michael HayesResigned director
Resigned 2014-03-04 · 4 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2014-01-16 · 6 yrs · IT Consultant
JH
Julie HowardResigned secretary
Resigned 2012-02-14 · 1 yr
JH
Julie HowardResigned director
Resigned 2012-02-14 · 1 yr · Accounts Assistant
JH
John HowardResigned director
Resigned 2012-02-14 · 7 yrs · Computer Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active