Virgin Management Limited

Company 01568894 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 2.9y

average tenure

16y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 29Professional services 10Transport 6Dormant 3Business services 2Tech and media 2Health and social care 1Other services 1

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

Virgin Holdings Limited 4 shared directors
VHC Opco Limited 4 shared directors
VH VLE Topco Limited 3 shared directors
Voyager Group Limited 2 shared directors
Virgin SKY Investments Limited 2 shared directors
Virgin Hotels Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01568894
Status	Active
Type	Private Limited Company
Incorporated	18/06/1981
Address	WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Virgin Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Voyager Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Brambilla, Luigi Director · appointed 2026
Waters, Anita Elizabeth Director · appointed 2024
Humphrey, Nicola Audrey Director · appointed 2023
Vile, Claire Ruth Vertel Secretary · appointed 2020
Blok, Robert Pieter Director · appointed 2015
Woods, Ian Philip Director · appointed 2010
Shah, Ashik Pethraj Lakha Former Director · appointed 2022 · resigned 2026
Swaffield, Andrew John Former Director · appointed 2020 · resigned 2023
Stirling, Amy Elizabeth Former Director · appointed 2017 · resigned 2022
Thomas, Lisa Victoria Former Director · appointed 2016 · resigned 2020
Moorhead, John Patrick Former Director · appointed 2015 · resigned 2016
FOX, Nicholas Anthony Robert Former Director · appointed 2013 · resigned 2015
Stent, Carla Rosaline Former Director · appointed 2010 · resigned 2013
Atkinson, Clive Former Director · appointed 2010 · resigned 2010
Gerrard, Barry Alexander Ralph Former Secretary · appointed 2007 · resigned 2020
Bayliss, Joshua Former Director · appointed 2006 · resigned 2010
Mccall, Patrick Charles Kingdon Former Director · appointed 2005 · resigned 2010
Murphy, Stephen Thomas Matthew Former Director · appointed 2001 · resigned 2005
Whitehorn, William Elliott Former Director · appointed 2000 · resigned 2007
Bowker, Steven Richard Former Director · appointed 2000 · resigned 2001
Gram, Peter Gerardus Former Secretary · appointed 2000 · resigned 2006
Mccallum, Gordon Douglas Former Director · appointed 1998 · resigned 2015
Burroughs, Ian Steven Former Director · appointed 1998 · resigned 2001
Johnson, David Graham Charles Former Director · appointed 1997 · resigned 1998
Legge, Diana Patricia Former Secretary · appointed 1995 · resigned 2000
Cook, Janice Susan Former Secretary · appointed 1993 · resigned 1995
Devereux, Robert Harold Ferrers Former Director · resigned 1993
Abbott, Trevor Michael Former Director · resigned 1997
Branson, Richard Charles Nicholas, Sir Former Director · resigned 2003
Potts, Derek Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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