---
title: "VIRTUA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c28d64f-6d4e-5570-aba3-83f23486ebdb
json: https://whiteintel.dev/api/public/dossier/0c28d64f-6d4e-5570-aba3-83f23486ebdb
identifier: oo:GB-COH-08822163
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRTUA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08822163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c28d64f-6d4e-5570-aba3-83f23486ebdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c28d64f-6d4e-5570-aba3-83f23486ebdb  

## Ownership & control

### Owners / controllers

- **CONNECTION CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/2c093651-3bd7-5846-9179-0ffe446e8ef0
- **Mrs Karen Richards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/244c5796-70bc-46a8-be6c-6fec8fe7060a

### Holdings / subsidiaries

- **VIRTUA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/579c7706-42a5-5fbb-a4bc-e47a44b6e8de
- **VIRTUA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/579c7706-42a5-5fbb-a4bc-e47a44b6e8de

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08822163`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-20
- **Registered office:** Unit 5 Wildmere Close, Banbury, Oxfordshire, OX16 3TL, England
- **SIC:** 70100

### Officers

- FIRTH, Graham Stuart — director · British · appointed 2017-05-19
- RICHARDS, Andrew Jonathan — director · British · appointed 2017-04-21
- RICHARDS, Karen Louise — director · British · appointed 2017-09-26
- WINKS, Nicholas Paul David — director · British · appointed 2017-04-21
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2013-12-20 · resigned 2015-08-18
- BARHAM, Scott William — director · British · appointed 2017-04-23 · resigned 2025-04-04
- BROMFIELD, Anthony John, Dr — director · British · appointed 2015-11-04 · resigned 2017-04-21
- BROWN, Robert William — director · British · appointed 2015-08-18 · resigned 2017-04-21
- CARR, Julian Edward — director · British · appointed 2014-01-30 · resigned 2015-04-30
- HEAGNEY, Russell — director · British · appointed 2015-08-18 · resigned 2016-04-01
- OTWAY, Miles Daniel — director · British · appointed 2015-04-30 · resigned 2017-04-23
- WARD, Michael James — director · British · appointed 2013-12-20 · resigned 2014-01-30
- WATT, Brian James — director · British · appointed 2015-08-18 · resigned 2017-04-23
- WATTS, Andrew Donald — director · Irish · appointed 2015-08-18 · resigned 2017-04-21
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2013-12-20 · resigned 2014-01-30

### Beneficial owners (Persons with Significant Control)

- Mrs Karen Richards — 25–50% shares · individual PSC · England — since 2024-02-02
- [Connection Capital Llp](https://whiteintel.dev/entity/2c093651-3bd7-5846-9179-0ffe446e8ef0) — significant influence or control · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08822163
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08822163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTUA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0c28d64f-6d4e-5570-aba3-83f23486ebdb · Structured JSON: https://whiteintel.dev/api/public/dossier/0c28d64f-6d4e-5570-aba3-83f23486ebdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._