Virgin SKY Investments Limited
Company 02366582 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Management Limited 2 shared directors
- Virgin Holdings Limited 2 shared directors
- VH VLE Topco Limited 2 shared directors
- VHC Opco Limited 2 shared directors
- Voyager Group Limited 1 shared director
- Virgin Hotels Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| 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 Hotels Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Anita Elizabeth Waters Director · appointed 2016
- Ian Philip Woods Director · appointed 2015
Show 25 former officers
- John Patrick Moorhead Director · appointed 2015 · resigned 2016
- Stephen David Mitchell Director · appointed 2013 · resigned 2015
- 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 2015
- Susannah Mary Louise Hall Director · appointed 2002 · resigned 2006
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Diana Patricia Legge Director · appointed 1997 · resigned 2000
- Stephen Thomas Matthew Murphy Director · appointed 1997 · resigned 1998
- William Michael Ferme Herriot Director · appointed 1997 · resigned 2002
- Paul James Twamley Director · appointed 1994 · resigned 1997
- Geoffrey Wyn Williams Director · appointed 1994 · resigned 1997
- Kenneth Peter Beynon Director · appointed 1992 · resigned 1994
- Alan Jones Director · appointed 1992 · resigned 1994
- Gwynn Angell Jones Director · resigned 1992
- Rhian Eirlys Avery Director · resigned 1992
- Ian Murdoch Director · resigned 1992
- Robert Keith Stokes Director · resigned 1992
- Harris, Graeme Stanley, Dr Director · resigned 1992
- Richard Gregory Curtis Secretary · resigned 1997
- Bernard Charles Owens Director · resigned 1993
- Gareth Owen Edwards Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record