Virgin Limited
Company 01946167 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Group Limited 2 shared directors
- Virgin Hotels Limited 2 shared directors
- VM Advisory Limited 2 shared directors
- Virgin Corporate Services Limited 2 shared directors
- Virgin Management Limited 1 shared director
- Voyager Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01946167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1985 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Virgin Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Ashik Pethraj Lakha Shah Director · appointed 2021
- Robert Pieter Blok Director · appointed 2020
Show 16 former officers
- Robert George Mccormack Director · appointed 2012 · resigned 2021
- Tilesh Chimanbhai Patel Director · appointed 2011 · resigned 2012
- Jonathan Mark Cohen Director · appointed 2009 · resigned 2011
- Caroline Ann Drake Secretary · appointed 2007 · resigned 2019
- Barry Alexander Ralph Gerrard Director · appointed 2007 · resigned 2020
- Gordon Douglas Mccallum Director · appointed 2006 · resigned 2009
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Susannah Mary Louise Hall Director · appointed 2005 · resigned 2007
- Jane Elizabeth Margaret Phillips Director · appointed 2005 · resigned 2009
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1998
- Diana Patricia Legge Secretary · appointed 1995 · resigned 2000
- Janice Susan Cook Secretary · appointed 1993 · resigned 1995
- Trevor Michael Abbott Director · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · resigned 2005
- Derek Potts Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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