Virgin Atlantic Airways Limited
Company 01600117 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.
12
directors on the board
4.8y median 4.2y
average tenure
13.1y
longest tenure
3
directors past 6 years
0 vs 12 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits
Professional services 42Transport 16Business services 15Other services 7Finance 3Retail and trade 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 Holidays Limited 12 shared directors
- Virgin Travel Group Limited 12 shared directors
- Virgin Atlantic TWO Limited 12 shared directors
- Virgin Atlantic Limited 12 shared directors
- Virgin Atlantic International Limited 12 shared directors
- VA Cargo Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01600117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1981 |
| Address | COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport
Ownership - persons with significant control (1)
- Virgin Travel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (75)
- Bristoll, Kelly Secretary · appointed 2026
- Woodmansee, Rebecca Director · appointed 2026
- Hussain, Ansar Director · appointed 2026
- Horoufchin, Hirad Director · appointed 2024
- Bayliss, Joshua Director · appointed 2024
- ENE Murphy, Andreea Director · appointed 2022
- Carter, Peter William Director · appointed 2022
- Bellemare, Alain Director · appointed 2021
- Brambilla, Luigi Director · appointed 2021
- Jaervinen, Juha Tapio Director · appointed 2019
- Koster, Cornelis Johan Albert Director · appointed 2017
- Bastian, Edward Herman Director · appointed 2013
- Branson, Richard Charles Nicholas, Sir Director
- Bennett, Christopher John Former Director · appointed 2024 · resigned 2025
- Byers, Oliver Mark Former Director · appointed 2020 · resigned 2025
- Homerstone, Julian Former Secretary · appointed 2020 · resigned 2026
- Sear, Steve Former Director · appointed 2020 · resigned 2021
- Anderson, Mark Michael Charles Former Director · appointed 2019 · resigned 2019
- Mackay, Thomas Owen Former Director · appointed 2017 · resigned 2020
- James, Dwight Lamar Former Director · appointed 2016 · resigned 2022
- Pieper, Nathaniel Joseph Wenzil Former Director · appointed 2015 · resigned 2017
- Woods, Ian Philip Former Director · appointed 2014 · resigned 2021
- Cantarutti, Perry Anthony Former Director · appointed 2013 · resigned 2015
- Hauenstein, Glen William Former Director · appointed 2013 · resigned 2022
- Aaron, Wayne Ivan Former Director · appointed 2013 · resigned 2016
- Kreeger, Craig Stuart Former Director · appointed 2013 · resigned 2018
- Weiss, Shai Joseph Former Director · appointed 2013 · resigned 2025
- Moorhead, John Patrick Former Director · appointed 2012 · resigned 2013
- Norris, Peter Michael Russell Former Director · appointed 2012 · resigned 2026
- Roberts, Keith Texas Former Director · appointed 2012 · resigned 2013
- Yeoh, Phee Teik Former Director · appointed 2011 · resigned 2013
- Seow, Eng Wan Joey Former Director · appointed 2010 · resigned 2011
- Livett, Timothy James Former Director · appointed 2010 · resigned 2014
- TAN, Pee Teck Former Director · appointed 2010 · resigned 2013
- Chan, Hon Chew Former Director · appointed 2010 · resigned 2013
- NG, Chin Hwee Former Director · appointed 2010 · resigned 2013
- Griffiths, Stephen Mark Former Director · appointed 2009 · resigned 2013
- Peachey, Jonathan James Former Director · appointed 2008 · resigned 2012
- TAN, Paul Wah Liang Former Director · appointed 2008 · resigned 2013
- BEY, Soo Khiang Former Director · appointed 2008 · resigned 2010
- Baxby, David Andrew Former Director · appointed 2006 · resigned 2013
- Teoh, Tee Hooi Former Director · appointed 2006 · resigned 2010
- GOH, Choon Phong Former Director · appointed 2006 · resigned 2006
- Pitman, Brian Ivor, Sir Former Director · appointed 2004 · resigned 2010
- Huang, Cheng Eng Former Director · appointed 2003 · resigned 2008
- Sirisena, Mervyn Former Director · appointed 2003 · resigned 2004
- Chew, Choon Seng Former Director · appointed 2003 · resigned 2006
- Murphy, Stephen Thomas Former Director · appointed 2001 · resigned 2012
- Southern, Julie Helen Former Director · appointed 2001 · resigned 2013
- SYN, Chung Wah Former Director · appointed 2001 · resigned 2003
- Strambi, Lyell Francis Former Director · appointed 2001 · resigned 2008
- Thoeng, Tjhoen Onn Former Director · appointed 2000 · resigned 2008
- Bowker, Steven Richard Former Director · appointed 2000 · resigned 2001
- Mccallum, Gordon Douglas Former Director · appointed 2000 · resigned 2022
- Burroughs, Ian Steven Former Director · appointed 2000 · resigned 2000
- Poole, Mark Former Director · appointed 2000 · resigned 2012
- DE Sousa, Ian Mario Joseph Former Secretary · appointed 2000 · resigned 2020
- Chambers, Alan James Former Director · appointed 2000 · resigned 2001
- TAN, Michael Jiak Ngee Former Director · appointed 2000 · resigned 2004
- TAN, William Seng Koon Former Director · appointed 2000 · resigned 2001
- Cheong, Choong Kong, Dr Former Director · appointed 2000 · resigned 2003
- SIM, Kay Wee Former Director · appointed 2000 · resigned 2000
- Sutton, William George Former Director · appointed 1997 · resigned 1997
- Nightingale, James Handley, Captain Former Director · appointed 1994 · resigned 1995
- Brandon-Farrow, Frances Elizabeth Former Director · appointed 1994 · resigned 2008
- Ridgway, Stephen Blakeney Former Director · appointed 1994 · resigned 2013
- Griffiths, Paul Dennis Former Director · appointed 1993 · resigned 2001
- Tait, David Martin Former Director · appointed 1993 · resigned 2001
- Avann, Andrew Raymond Former Secretary · appointed 1992 · resigned 2000
- Primrose, Nigel Edward Former Director · resigned 2000
- Gardner, Roy Alfred Wallace Former Director · resigned 2000
- Pennington, Sydney Dennis Former Director · resigned 1994
- Baker, Nicholas John Former Secretary · resigned 1992
- Abbott, Trevor Michael Former Director · resigned 1997
- Berry, Kenneth Malcolm Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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