---
title: "VIRTUOUS SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c1636cd-53d0-5fbf-8834-236884ec78f4
json: https://whiteintel.dev/api/public/dossier/3c1636cd-53d0-5fbf-8834-236884ec78f4
identifier: oo:GB-COH-05018517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRTUOUS SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05018517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c1636cd-53d0-5fbf-8834-236884ec78f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c1636cd-53d0-5fbf-8834-236884ec78f4  

## Ownership & control

### Owners / controllers

- **SKY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab306d8d-8018-5411-a084-736abb20ba88
- **SKY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab306d8d-8018-5411-a084-736abb20ba88

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

A **20-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:** `05018517`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-19
- **Registered office:** Grant Way, Isleworth, Middlesex, TW7 5QD
- **SIC:** 62020

### Officers

- [SKY CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/4049691d-4c76-54ad-9216-a36da4a6c805) — corporate secretary · appointed 2019-06-05
- MCNEIL, Roderick Gregor — director · British · appointed 2024-06-28
- NICHOLLS, Robert — director · British · appointed 2021-11-25
- WEDLOCK, Paul — director · British · appointed 2021-11-25
- FALKINGHAM, Joanna — secretary · Danish · appointed 2004-01-21 · resigned 2013-12-16
- TAYLOR, Christopher Jon — secretary · appointed 2013-12-16 · resigned 2019-06-05
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2004-01-19 · resigned 2004-01-21
- BURTON, David Richard — director · British · appointed 2011-02-08 · resigned 2013-05-31
- CROFT, Michael David Harald — director · British · appointed 2004-01-21 · resigned 2013-12-16
- FALKINGHAM, Joanna — director · Danish · appointed 2004-01-21 · resigned 2013-12-16
- HOLMES, Karl — director · British · appointed 2016-10-21 · resigned 2019-06-05
- JONES, Colin Robert — director · British · appointed 2013-12-16 · resigned 2019-06-05
- KERR CLEMENSON, Moira Gwendoline — director · British · appointed 2004-01-22 · resigned 2013-12-16
- RICHARDS, Tanya Claire — director · British · appointed 2019-06-05 · resigned 2024-06-28
- ROBSON, Simon — director · British · appointed 2020-07-29 · resigned 2021-11-30
- SMITH, Colin — director · British · appointed 2019-06-05 · resigned 2021-11-30
- TAYLOR, Christopher Jon — director · British · appointed 2013-12-16 · resigned 2019-06-05
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2004-01-19 · resigned 2004-01-21

### Beneficial owners (Persons with Significant Control)

- [Sky Uk Limited](https://whiteintel.dev/entity/ab306d8d-8018-5411-a084-736abb20ba88) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05018517
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05018517

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VIRTUOUS SYSTEMS LIMITED** — https://whiteintel.dev/entity/3c1636cd-53d0-5fbf-8834-236884ec78f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTUOUS SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/3c1636cd-53d0-5fbf-8834-236884ec78f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c1636cd-53d0-5fbf-8834-236884ec78f4._

_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"._