---
title: "VIRTUA UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/579c7706-42a5-5fbb-a4bc-e47a44b6e8de
json: https://whiteintel.dev/api/public/dossier/579c7706-42a5-5fbb-a4bc-e47a44b6e8de
identifier: oo:GB-COH-04047798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRTUA UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04047798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/579c7706-42a5-5fbb-a4bc-e47a44b6e8de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/579c7706-42a5-5fbb-a4bc-e47a44b6e8de  

## Ownership & control

### Owners / controllers

- **VIRTUA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c28d64f-6d4e-5570-aba3-83f23486ebdb
- **VIRTUA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c28d64f-6d4e-5570-aba3-83f23486ebdb

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

A **4-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:** `04047798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-04
- **Registered office:** Unit 5 Wildmere Close, Banbury, OX16 3TL, England
- **SIC:** 61900

### Officers

- FIRTH, Graham Stuart — director · British · appointed 2017-05-19
- RICHARDS, Andrew Jonathan — director · British · appointed 2017-04-21
- COLLIER, Susan Clare — secretary · British · appointed 2000-08-04 · resigned 2007-07-31
- HACKETT, Christopher — nominee secretary · British · appointed 2000-08-04 · resigned 2000-08-04
- WATT, Brian James — secretary · British · appointed 2007-08-01 · resigned 2009-02-24
- BROWN, Robert William — director · British · appointed 2006-01-16 · resigned 2019-05-12
- COLLIER, Andrew Hilton — director · British · appointed 2000-08-04 · resigned 2007-07-31
- HEAGNEY, Russell — director · British · appointed 2013-05-09 · resigned 2016-04-01
- JEFFERY, Alexander — director · English · appointed 2018-07-31 · resigned 2019-11-21
- WATT, Brian James — director · British · appointed 2009-03-09 · resigned 2025-03-01
- WATT, Brian James — director · British · appointed 2003-06-09 · resigned 2009-02-24
- WATTS, Andrew Donald — director · Irish · appointed 2009-02-24 · resigned 2017-04-21
- CHICHESTER DIRECTORS LIMITED — corporate nominee director · appointed 2000-08-04 · resigned 2000-08-04

### Beneficial owners (Persons with Significant Control)

- [Virtua Holdings Ltd](https://whiteintel.dev/entity/0c28d64f-6d4e-5570-aba3-83f23486ebdb) — 75–100% shares · corporate PSC · England — since 2016-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04047798
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04047798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTUA UK LIMITED**. Human view: https://whiteintel.dev/entity/579c7706-42a5-5fbb-a4bc-e47a44b6e8de · Structured JSON: https://whiteintel.dev/api/public/dossier/579c7706-42a5-5fbb-a4bc-e47a44b6e8de._

_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"._