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Company · London

VLE Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 23

  1. Max Andrew John Fenlon 2024-2025 Director View profile
  2. Alberto Ramos Parra 2023-2024 Director View profile
  3. Christopher Harris White 2023-2024 Director View profile
  4. Joseph Daniel Margison 2018-2023 Director View profile
  5. Enrique Sanchez 2017-2022 Director View profile
  6. Ian Philip Woods 2017-2023 Director View profile
  7. Andre Ronsoehr 2016-2018 Director View profile
  8. Stephen David Mitchell 2013-2017 Director View profile
  9. Stephen Peter Wilton Clift 2007-2008 Director View profile
  10. Eleena Joy Broadfoot 2006-2013 Director View profile
  11. Gary James Powell 2003-2006 Director View profile
  12. Jonathan David Robert Brown 2002-2023 Director View profile
  13. Susannah Mary Louise Hall 2002-2006 Director View profile
  14. Stephen Thomas Matthew Murphy 1996-1998 Director View profile
  15. Diana Patricia Legge 1995-2000 Director View profile
  16. William Michael Ferme Herriot 1994-2002 Director View profile
  17. Trevor Michael Abbott 1997 Director View profile
  18. Sir Richard Charles Nicholas Branson 1999 Director View profile
  19. Barry Alexander Ralph Gerrard 2007-2020 Secretary View profile
  20. Joshua Bayliss 2006-2007 Secretary View profile
  21. Peter Gerardus Gram 2000-2006 Secretary View profile
  22. Janice Susan Cook 1993-1995 Secretary View profile
  23. Derek Potts 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/07/1987
Registered office
London
Previous names
Virgin Hotels Limited (until 07/06/2017)

Ownership

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.

Group

  1. VLE Limited is controlled by VHC Holdco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
  2. VHC Holdco UK Limited is controlled by VHC Opco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 · source: Companies House PSC register
  3. VHC Opco Limited is controlled by VH VLE Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 · source: Companies House PSC register
  4. VH VLE Topco Limited is controlled by Virgin Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 · source: Companies House PSC register
  5. Virgin Management Limited is controlled by Virgin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 · source: Companies House PSC register

Ultimately controlled by Virgin Holdings Limited.

51 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.

2 directors on the board

2.6y median 2.6y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4

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
02149759
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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