Virgin Enterprises Limited
Company 01073929 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Aviation TM Limited 3 shared directors
- Virgin Holdings Limited 2 shared directors
- Virgin Atlantic Airways Limited 1 shared director
- Virgin Holidays Limited 1 shared director
- Virgin Travel Group Limited 1 shared director
- Virgin Atlantic TWO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01073929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1972 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Andreea Ene Murphy Director · appointed 2026
- Sam Robert Kelly Director · appointed 2025
- Andrea Lisa Burchett Director · appointed 2023
- William Peter Budd Director · appointed 2021
- Claire Ruth Vertel Vile Secretary · appointed 2020
Show 27 former officers
- Joseph Daniel Margison Director · appointed 2023 · resigned 2025
- Claire Jean Hilton Director · appointed 2021 · resigned 2025
- Bridge, Matthew Downie, Mr. Director · appointed 2021 · resigned 2023
- Andrew John Swaffield Director · appointed 2020 · resigned 2023
- Lisa Victoria Thomas Director · appointed 2016 · resigned 2020
- Nicholas Anthony Robert Fox Director · appointed 2015 · resigned 2015
- Robert Pieter Blok Director · appointed 2012 · resigned 2013
- Peter Michael Russell Norris Director · appointed 2012 · resigned 2016
- Ian Philip Woods Director · appointed 2011 · resigned 2021
- Carla Rosaline Stent Director · appointed 2011 · resigned 2013
- Gaurav Batra Director · appointed 2010 · resigned 2011
- Catherine Jane Salway Director · appointed 2007 · resigned 2011
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2020
- Mark James Director · appointed 2006 · resigned 2007
- Joshua Bayliss Secretary · appointed 2006 · resigned 2020
- William Elliott Whitehorn Director · appointed 2002 · resigned 2007
- Ashley William Stockwell Director · appointed 2002 · resigned 2006
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Gordon Douglas Mccallum Director · appointed 1998 · resigned 2014
- Frances Elizabeth Brandon-Farrow Director · appointed 1997 · resigned 2008
- Diana Patricia Legge Director · appointed 1995 · resigned 2000
- Stephen Thomas Matthew Murphy Director · appointed 1994 · resigned 1997
- Janice Susan Cook Secretary · appointed 1993 · resigned 1995
- Robert Harold Ferrers Devereux Director · resigned 1993
- Trevor Michael Abbott Director · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · resigned 2005
- Derek Potts Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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