VLE Limited
Company 02149759 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.
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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.
2 directors on the board
- Janis Roze Director · appointed 2024
- Thomas William Storer Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Janis Roze Director · appointed 2024
- Thomas William Storer Director · appointed 2023
Left in the last 12 months
- Max Andrew John Fenlon Director · appointed 2024 · 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
- VH London Shoreditch Limited 2 shared directors
- VHC Holdco UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02149759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1987 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- VHC Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 - Virgin Hotels Group Limited ceased 2017-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Virgin Holdings Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 - Virgin Management Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 - VH VLE Topco Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15
Officers (26)
- Janis Roze Director · appointed 2024
- Thomas William Storer Director · appointed 2023
- Claire Ruth Vertel Vile Secretary · appointed 2020
Show 23 former officers
- Max Andrew John Fenlon Director · appointed 2024 · resigned 2025
- Alberto Ramos Parra Director · appointed 2023 · resigned 2024
- Christopher Harris White Director · appointed 2023 · resigned 2024
- Joseph Daniel Margison Director · appointed 2018 · resigned 2023
- Enrique Sanchez Director · appointed 2017 · resigned 2022
- Ian Philip Woods Director · appointed 2017 · resigned 2023
- Andre Ronsoehr Director · appointed 2016 · resigned 2018
- Stephen David Mitchell Director · appointed 2013 · resigned 2017
- Stephen Peter Wilton Clift Director · appointed 2007 · resigned 2008
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2020
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Eleena Joy Broadfoot Director · appointed 2006 · resigned 2013
- Gary James Powell Director · appointed 2003 · resigned 2006
- Jonathan David Robert Brown Director · appointed 2002 · resigned 2023
- Susannah Mary Louise Hall Director · appointed 2002 · resigned 2006
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1998
- Diana Patricia Legge Director · appointed 1995 · resigned 2000
- William Michael Ferme Herriot Director · appointed 1994 · resigned 2002
- Janice Susan Cook Secretary · appointed 1993 · resigned 1995
- Trevor Michael Abbott Director · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · resigned 1999
- Derek Potts Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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