Company · London
Virgin Enterprises Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Joseph Daniel Margison 2023-2025 View profile
- Claire Jean Hilton 2021-2025 View profile
- Matthew Downie Bridge 2021-2023 View profile
- Andrew John Swaffield 2020-2023 View profile
- Lisa Victoria Thomas 2016-2020 View profile
- Nicholas Anthony Robert Fox 2015-2015 View profile
- Robert Pieter Blok 2012-2013 View profile
- Peter Michael Russell Norris 2012-2016 View profile
- Ian Philip Woods 2011-2021 View profile
- Carla Rosaline Stent 2011-2013 View profile
- Gaurav Batra 2010-2011 View profile
- Catherine Jane Salway 2007-2011 View profile
- Mark James 2006-2007 View profile
- William Elliott Whitehorn 2002-2007 View profile
- Ashley William Stockwell 2002-2006 View profile
- Gordon Douglas Mccallum 1998-2014 View profile
- Frances Elizabeth Brandon-Farrow 1997-2008 View profile
- Diana Patricia Legge 1995-2000 View profile
- Stephen Thomas Matthew Murphy 1994-1997 View profile
- Robert Harold Ferrers Devereux 1993 View profile
- Trevor Michael Abbott 1997 View profile
- Sir Richard Charles Nicholas Branson 2005 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Joshua Bayliss 2006-2020 View profile
- Peter Gerardus Gram 2000-2006 View profile
- Janice Susan Cook 1993-1995 View profile
- Derek Potts 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/09/1972
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- VEL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Virgin Enterprises Limited
is controlled by VEL Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - VEL Holdings Limited
is controlled by Virgin Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Management Limited
is controlled by Virgin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 · source: Companies House PSC register
Ultimately controlled by Virgin Holdings Limited.
51 other companies in this group
- V Secretarial Services Limited
- VAL TM Limited
- Virgin Limited
- Vexair Limited
- Virgin Management Limited
- Virgin Aviation TM Limited
- Voyager Group Limited
- WCT Group Holdings Limited
- Barfair Limited
- Virgin Group Limited
- West Coast Trains Limited
- Current Sponge Productions Limited
- Virgin.COM Limited
- Virgin Corporate Services Limited
- 09244958
- VAL Trademark TWO Limited
- VTE Opco Limited
- Virgin SKY Investments Limited
- Cairnline Limited
- VAL TM (Holdings) Limited
- Virgin Voyager Limited
- VM Advisory Limited
- Virgin Hotels Limited
- WCT Sales Limited
- Bluebottle Investments (UK) Limited
- Vukh Limited
- Virgin Models Limited
- VH London Shoreditch Limited
- VEL Holdings Limited
- Redstar Ticketing Limited
- VH (Spain) Limited
- The Virgin Drinks Group Limited
- Virgin Life Care Investments Limited
- XS Home Entertainment Limited
- VHC Opco Limited
- VHC Holdco UK Limited
- WCT Group Limited
- Virgin Start UP Limited
- Classboss Limited
- Virgin Clubs Limited
- Xvcom Limited
- Victory Acquisitions Limited
- VAL Trademark Three Limited
- VH VLE Topco Limited
- Virgin Hotels Group Limited
- 08865675
- Bluebottle UK Limited
- VLE Limited
- Virgin Trustee Services Limited
- Virgin Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Andreea Ene Murphy Director · appointed 2026
- William Peter Budd Director · appointed 2021
- Sam Robert Kelly Director · appointed 2025
- Andrea Lisa Burchett Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Andreea Ene Murphy Director · appointed 2026
- William Peter Budd Director · appointed 2021
- Sam Robert Kelly Director · appointed 2025
- Andrea Lisa Burchett Director · appointed 2023
Left in the last 12 months
- Joseph Daniel Margison Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01073929
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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