Company
Virgin Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Virgin Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Ashik Pethraj Lakha Shah 2022-2026 View profile
- Andrew John Swaffield 2020-2023 View profile
- Amy Elizabeth Stirling 2017-2022 View profile
- Lisa Victoria Thomas 2016-2020 View profile
- John Patrick Moorhead 2015-2016 View profile
- Nicholas Anthony Robert Fox 2013-2015 View profile
- Carla Rosaline Stent 2010-2013 View profile
- Clive Atkinson 2010-2010 View profile
- Joshua Bayliss 2006-2010 View profile
- Patrick Charles Kingdon Mccall 2005-2010 View profile
- Stephen Thomas Matthew Murphy 2001-2005 View profile
- William Elliott Whitehorn 2000-2007 View profile
- Steven Richard Bowker 2000-2001 View profile
- Gordon Douglas Mccallum 1998-2015 View profile
- Ian Steven Burroughs 1998-2001 View profile
- David Graham Charles Johnson 1997-1998 View profile
- Robert Harold Ferrers Devereux 1993 View profile
- Trevor Michael Abbott 1997 View profile
- Sir Richard Charles Nicholas Branson 2003 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Peter Gerardus Gram 2000-2006 View profile
- Diana Patricia Legge 1995-2000 View profile
- Janice Susan Cook 1993-1995 View profile
- Derek Potts 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/06/1981
Ownership
Owned by (2) 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.
- Virgin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - Voyager Group Limited ceased 2019-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 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 Enterprises 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.
5 directors on the board
- Nicola Audrey Humphrey Director · appointed 2023
- Luigi Brambilla Director · appointed 2026
- Anita Elizabeth Waters Director · appointed 2024
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2015
Directors past 6 years
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Nicola Audrey Humphrey Director · appointed 2023
- Luigi Brambilla Director · appointed 2026
- Anita Elizabeth Waters Director · appointed 2024
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Ashik Pethraj Lakha Shah Director · appointed 2022 · resigned 2026
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
- 01568894
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data