Virgin Travel Group Limited
Company 02274332 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
4.8y median 4.2y
average tenure
13.1y
longest tenure
3
directors past 6 years
0 vs 12 portfolio
first-time directors
0
also govern a charity
4
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 30Transport 28Business services 15Other services 7Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Atlantic Airways Limited 12 shared directors
- Virgin Holidays 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02274332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1988 |
| Address | COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Virgin Atlantic Two Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (74)
- 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 61 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
- 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
- John Patrick Moorhead Director · appointed 2012 · resigned 2013
- Peter Michael Russell Norris Director · appointed 2012 · resigned 2026
- Keith Texas Roberts Director · appointed 2012 · resigned 2013
- Phee Teik Yeoh Director · appointed 2011 · resigned 2013
- Eng Wan Joey Seow Director · appointed 2010 · resigned 2011
- Timothy James Livett Director · appointed 2010 · resigned 2014
- Pee Teck Tan Director · appointed 2010 · resigned 2013
- Hon Chew Chan Director · appointed 2010 · resigned 2010
- Chin Hwee Ng Director · appointed 2010 · resigned 2013
- Jonathan James Peachey Director · appointed 2008 · resigned 2012
- Paul Wah Liang Tan Director · appointed 2008 · resigned 2013
- Soo Khiang Bey Director · appointed 2008 · resigned 2010
- David Andrew Baxby Director · appointed 2006 · resigned 2013
- Choon Phong Goh Director · appointed 2006 · resigned 2006
- Pitman, Brian Ivor, Sir Director · appointed 2004 · resigned 2010
- Cheng Eng Huang Director · appointed 2003 · resigned 2008
- Mervyn Sirisena Director · appointed 2003 · resigned 2004
- Tee Hooi Teoh Director · appointed 2003 · resigned 2010
- Choon Seng Chew Director · appointed 2003 · resigned 2006
- Stephen Thomas Murphy Director · appointed 2001 · resigned 2012
- Amanda Elizabeth Wills Director · appointed 2001 · resigned 2011
- Julie Helen Southern Director · appointed 2001 · resigned 2013
- Chung Wah Syn Director · appointed 2001 · resigned 2003
- Tjhoen Onn Thoeng Director · appointed 2000 · resigned 2008
- Steven Richard Bowker Director · appointed 2000 · resigned 2001
- 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
- Michael Jiak Ngee Tan Director · appointed 2000 · resigned 2004
- William Seng Koon Tan Director · appointed 2000 · resigned 2001
- Cheong, Choong Kong, Dr Director · appointed 2000 · resigned 2003
- Kay Wee Sim Director · appointed 2000 · resigned 2000
- Frances Elizabeth Brandon-Farrow Director · appointed 1998 · resigned 2008
- Stephen Blakeney Ridgway Director · appointed 1998 · resigned 2013
- William George Sutton Director · appointed 1997 · resigned 1997
- Paul Dennis Griffiths Director · appointed 1993 · resigned 2001
- David Martin Tait Director · appointed 1993 · resigned 2001
- Ronald Hugh Charles Simms Director · resigned 2001
- Nigel Edward Primrose Director · resigned 2000
- Alan James Chambers Director · resigned 2001
- Roy Alfred Wallace Gardner Director · resigned 2000
- Sydney Dennis Pennington Director · resigned 1994
- Trevor Michael Abbott Director · resigned 1997
- Akira Mochizuki Director · resigned 1993
- Andrew Raymond Avann Secretary · resigned 2000
- Shigeaki Hirose Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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