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Companies/08260115

Virtual Class Ltd

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Voting rights: over 25%, up to 50%

Notified 2024-11-15 · No cessation recorded

Source record 120122642
TH
Shares: over 75%, up to 100%

Notified 2024-10-10 · No cessation recorded

Source record 109133935
Show 1 ceased record
TH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-18

Source record 106687004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
RK
Rafi KhanCurrent director
Appointed 2026-03-31
+5 others
BT
Bryan David TookeyCurrent secretary
Appointed 2026-03-31
MH
Meganne Houghton BerryCurrent director
Appointed 2024-10-17 · 1 yr · Businesswoman
RL
Richard LewisCurrent director
Appointed 2019-04-05 · 7 yrs · Investment Director
+3 others
TH
Thomas HooperCurrent director
Appointed 2012-10-19 · 13 yrs · Ceo
+1 other
Show 13 historical appointments
JW
James WhartonResigned director
Resigned 2022-04-01 · 1 yr · Consultant
JL
John LoderResigned director
Resigned 2020-01-29 · 4 yrs · Investment Director
IN
Isabel NewmanResigned director
Resigned 2018-04-19 · 1 yr · Investment Manager
AA
Allen AtwellResigned director
Resigned 2018-04-12 · 1 yr · Sw Engineer
DG
David GrimmResigned director
Resigned 2017-08-18 · 2 yrs · Investment Manager
EM
Edward MinshullResigned director
Resigned 2017-08-18 · 2 yrs · Chairman
HG
Helen GironiResigned director
Resigned 2016-02-10 · 2 yrs · Impact Investment Manager
LH
Lennart HergelResigned director
Resigned 2015-07-07 · 3 yrs · Financier
LC
Lynn ChandlerResigned secretary
Resigned 2015-01-05 · 11 yrs
MH
Meganne Houghton BerryResigned director
Resigned 2014-04-22 · 5 yrs · Businesswoman
CP
Charles PriorResigned director
Resigned 2014-04-22 · 3 yrs · Business Executive
WD
William Duff GordonResigned director
Resigned 2012-12-01 · 4 yrs · Media And Conferences

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active