Virgin Holidays Limited
Company 01873815 Active
Connected board network
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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.
12 directors on the board
- Hirad Horoufchin Director · appointed 2024
- Peter William Carter Director · appointed 2022
- Andreea Ene Murphy Director · appointed 2022
- Rebecca Woodmansee Director · appointed 2026
- Alain Bellemare Director · appointed 2021
- Cornelis Johan Albert Koster Director · appointed 2017
- Ansar Hussain Director · appointed 2026
- Joshua Bayliss Director · appointed 2024
- Luigi Brambilla Director · appointed 2021
- Edward Herman Bastian Director · appointed 2013
- Juha Tapio Jaervinen Director · appointed 2019
- Branson, Richard Charles Nicholas, Sir Director
Directors past 6 years
- Cornelis Johan Albert Koster Director · appointed 2017
- Edward Herman Bastian Director · appointed 2013
- Juha Tapio Jaervinen Director · appointed 2019
First-time vs portfolio directors
Portfolio (12)
- Hirad Horoufchin Director · appointed 2024
- Peter William Carter Director · appointed 2022
- Andreea Ene Murphy Director · appointed 2022
- Rebecca Woodmansee Director · appointed 2026
- Alain Bellemare Director · appointed 2021
- Cornelis Johan Albert Koster Director · appointed 2017
- Ansar Hussain Director · appointed 2026
- Joshua Bayliss Director · appointed 2024
- Luigi Brambilla Director · appointed 2021
- Edward Herman Bastian Director · appointed 2013
- Juha Tapio Jaervinen Director · appointed 2019
- Branson, Richard Charles Nicholas, Sir Director
Left in the last 12 months
- Shai Joseph Weiss Director · appointed 2013 · resigned 2025
- Peter Michael Russell Norris Director · appointed 2012 · resigned 2026
- Oliver Mark Byers Director · appointed 2020 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Virgin Atlantic Airways 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
Deterministic, from public records.
Company details
| Number | 01873815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1984 |
| 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)
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 Atlantic Airways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Virgin Travel Group Limited ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (68)
- Kelly Bristoll Secretary · appointed 2026
- Rebecca Woodmansee Director · appointed 2026
- Ansar Hussain Director · appointed 2026
- Hirad Horoufchin Director · appointed 2024
- Joshua Bayliss Director · appointed 2024
- Andreea Ene Murphy Director · appointed 2022
- Peter William Carter Director · appointed 2022
- Alain Bellemare Director · appointed 2021
- Luigi Brambilla Director · appointed 2021
- Juha Tapio Jaervinen Director · appointed 2019
- Cornelis Johan Albert Koster Director · appointed 2017
- Edward Herman Bastian Director · appointed 2013
- Branson, Richard Charles Nicholas, Sir Director
Show 55 former officers
- Christopher John Bennett Director · appointed 2024 · resigned 2025
- Oliver Mark Byers Director · appointed 2020 · resigned 2025
- Julian Homerstone Secretary · appointed 2020 · resigned 2026
- Steve Sear Director · appointed 2020 · resigned 2021
- Mark Michael Charles Anderson Director · appointed 2019 · resigned 2019
- Thomas Owen Mackay Director · appointed 2017 · resigned 2020
- Dwight Lamar James Director · appointed 2016 · resigned 2022
- Nathaniel Joseph Wenzil Pieper Director · appointed 2015 · resigned 2017
- Ian Philip Woods Director · appointed 2014 · resigned 2021
- Timothy James Livett Director · appointed 2014 · resigned 2014
- Perry Anthony Cantarutti Director · appointed 2013 · resigned 2015
- Glen William Hauenstein Director · appointed 2013 · resigned 2022
- Wayne Ivan Aaron Director · appointed 2013 · resigned 2016
- Craig Stuart Kreeger Director · appointed 2013 · resigned 2018
- Shai Joseph Weiss Director · appointed 2013 · resigned 2025
- Peter Michael Russell Norris Director · appointed 2012 · resigned 2026
- Keith Texas Roberts Director · appointed 2012 · resigned 2013
- Giovanni Daniele-Donaldson Director · appointed 2012 · resigned 2014
- Kian Hwa Chua Director · appointed 2011 · resigned 2013
- Phee Teik Yeoh Director · appointed 2011 · resigned 2013
- Pee Teck Tan Director · appointed 2010 · resigned 2013
- Sheldon Tze Meen Hee Director · appointed 2010 · resigned 2011
- Jonathan James Peachey Director · appointed 2008 · resigned 2012
- Paul Wah Liang Tan Director · appointed 2008 · resigned 2013
- Eng Wan Joey Seow Director · appointed 2008 · resigned 2011
- Siew Lay Lim Director · appointed 2008 · resigned 2010
- David Andrew Baxby Director · appointed 2006 · resigned 2013
- Marvin Hung Meng Tan Director · appointed 2006 · resigned 2008
- Hong Wong Director · appointed 2003 · resigned 2004
- Raja Segran Director · appointed 2003 · resigned 2006
- Tai Lu Chew Director · appointed 2003 · resigned 2008
- Stephen Thomas Murphy Director · appointed 2001 · resigned 2012
- Julie Helen Southern Director · appointed 2001 · resigned 2011
- Amanda Elizabeth Wills Director · appointed 2001 · resigned 2014
- Paul Dennis Griffiths Director · appointed 2001 · resigned 2001
- Tjhoen Onn Thoeng Director · appointed 2000 · resigned 2008
- Steven Richard Bowker Director · appointed 2000 · resigned 2001
- Frances Elizabeth Brandon-Farrow Director · appointed 2000 · resigned 2008
- Boon Kuah Chia Director · appointed 2000 · resigned 2003
- Gordon Douglas Mccallum Director · appointed 2000 · resigned 2022
- Ian Steven Burroughs Director · appointed 2000 · resigned 2000
- Mark Poole Director · appointed 2000 · resigned 2012
- Ian Mario Joseph De Sousa Secretary · appointed 2000 · resigned 2020
- Kim Wah Yap Director · appointed 2000 · resigned 2010
- Sudheer Raghavan Director · appointed 2000 · resigned 2000
- Chung Wah Syn Director · appointed 2000 · resigned 2003
- Victor Vijendran Alfreds Director · appointed 2000 · resigned 2002
- Kay Wee Sim Director · appointed 2000 · resigned 2000
- Stephen Blakeney Ridgway Director · appointed 2000 · resigned 2013
- Ronald Hugh Charles Simms Director · resigned 2001
- Nigel Edward Primrose Director · resigned 2000
- Roy Alfred Wallace Gardner Director · resigned 2000
- Paul Anthony Gurney Bryon Director · resigned 2002
- Trevor Michael Abbott Director · resigned 1997
- Andrew Raymond Avann Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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