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Company · Crawley

Virgin Holidays Limited

Tour operator activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Virgin Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Christopher John Bennett 2024-2025 Director View profile
  2. Oliver Mark Byers 2020-2025 Director View profile
  3. Steve Sear 2020-2021 Director View profile
  4. Mark Michael Charles Anderson 2019-2019 Director View profile
  5. Thomas Owen Mackay 2017-2020 Director View profile
  6. Dwight Lamar James 2016-2022 Director View profile
  7. Nathaniel Joseph Wenzil Pieper 2015-2017 Director View profile
  8. Ian Philip Woods 2014-2021 Director View profile
  9. Timothy James Livett 2014-2014 Director View profile
  10. Perry Anthony Cantarutti 2013-2015 Director View profile
  11. Glen William Hauenstein 2013-2022 Director View profile
  12. Wayne Ivan Aaron 2013-2016 Director View profile
  13. Craig Stuart Kreeger 2013-2018 Director View profile
  14. Shai Joseph Weiss 2013-2025 Director View profile
  15. Peter Michael Russell Norris 2012-2026 Director View profile
  16. Keith Texas Roberts 2012-2013 Director View profile
  17. Giovanni Daniele-Donaldson 2012-2014 Director View profile
  18. Kian Hwa Chua 2011-2013 Director View profile
  19. Phee Teik Yeoh 2011-2013 Director View profile
  20. Pee Teck Tan 2010-2013 Director View profile
  21. Sheldon Tze Meen Hee 2010-2011 Director View profile
  22. Jonathan James Peachey 2008-2012 Director View profile
  23. Paul Wah Liang Tan 2008-2013 Director View profile
  24. Eng Wan Joey Seow 2008-2011 Director View profile
  25. Siew Lay Lim 2008-2010 Director View profile
  26. David Andrew Baxby 2006-2013 Director View profile
  27. Marvin Hung Meng Tan 2006-2008 Director View profile
  28. Hong Wong 2003-2004 Director View profile
  29. Raja Segran 2003-2006 Director View profile
  30. Tai Lu Chew 2003-2008 Director View profile
  31. Stephen Thomas Murphy 2001-2012 Director View profile
  32. Julie Helen Southern 2001-2011 Director View profile
  33. Amanda Elizabeth Wills 2001-2014 Director View profile
  34. Paul Dennis Griffiths 2001-2001 Director View profile
  35. Tjhoen Onn Thoeng 2000-2008 Director View profile
  36. Steven Richard Bowker 2000-2001 Director View profile
  37. Frances Elizabeth Brandon-Farrow 2000-2008 Director View profile
  38. Boon Kuah Chia 2000-2003 Director View profile
  39. Gordon Douglas Mccallum 2000-2022 Director View profile
  40. Ian Steven Burroughs 2000-2000 Director View profile
  41. Mark Poole 2000-2012 Director View profile
  42. Kim Wah Yap 2000-2010 Director View profile
  43. Sudheer Raghavan 2000-2000 Director View profile
  44. Chung Wah Syn 2000-2003 Director View profile
  45. Victor Vijendran Alfreds 2000-2002 Director View profile
  46. Kay Wee Sim 2000-2000 Director View profile
  47. Stephen Blakeney Ridgway 2000-2013 Director View profile
  48. Ronald Hugh Charles Simms 2001 Director View profile
  49. Nigel Edward Primrose 2000 Director View profile
  50. Roy Alfred Wallace Gardner 2000 Director View profile
  51. Paul Anthony Gurney Bryon 2002 Director View profile
  52. Trevor Michael Abbott 1997 Director View profile
  53. Julian Homerstone 2020-2026 Secretary View profile
  54. Ian Mario Joseph De Sousa 2000-2020 Secretary View profile
  55. Andrew Raymond Avann 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Tour operator activities
Incorporated
21/12/1984
Registered office
Crawley

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.

Group

  1. Virgin Holidays Limited is controlled by Virgin Atlantic Airways Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 · source: Companies House PSC register
  2. Virgin Atlantic Airways Limited is controlled by Virgin Travel Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Virgin Travel Group Limited is controlled by Virgin Atlantic TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Virgin Atlantic TWO Limited is controlled by Virgin Atlantic Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Virgin Atlantic Limited is controlled by Delta AIR Lines, INC.
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Delta AIR Lines, INC..

14 other companies in this group

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.

12 directors on the board

4.8y median 4.2y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

0
also govern a charity

Left in the last 12 months

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.

Professional services 42Transport 28Other services 7Business services 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01873815
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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