Company · London
Virgin SKY Investments Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Virgin SKY Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- John Patrick Moorhead 2015-2016 View profile
- Stephen David Mitchell 2013-2015 View profile
- Stephen Peter Wilton Clift 2007-2008 View profile
- Eleena Joy Broadfoot 2006-2013 View profile
- Gary James Powell 2003-2006 View profile
- Jonathan David Robert Brown 2002-2015 View profile
- Susannah Mary Louise Hall 2002-2006 View profile
- Diana Patricia Legge 1997-2000 View profile
- Stephen Thomas Matthew Murphy 1997-1998 View profile
- William Michael Ferme Herriot 1997-2002 View profile
- Paul James Twamley 1994-1997 View profile
- Geoffrey Wyn Williams 1994-1997 View profile
- Kenneth Peter Beynon 1992-1994 View profile
- Alan Jones 1992-1994 View profile
- Gwynn Angell Jones 1992 View profile
- Rhian Eirlys Avery 1992 View profile
- Ian Murdoch 1992 View profile
- Robert Keith Stokes 1992 View profile
- Dr Graeme Stanley Harris 1992 View profile
- Bernard Charles Owens 1993 View profile
- Gareth Owen Edwards 1994 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Joshua Bayliss 2006-2007 View profile
- Peter Gerardus Gram 2000-2006 View profile
- Richard Gregory Curtis 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/04/1989
- Registered office
- London
- Previous names
- Virgin Hotels Limited (until 13/07/2017)
Cribyn Limited (until 07/06/2017)
Ownership
Owned by (1) 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.
- Virgin Hotels Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Virgin SKY Investments Limited
is controlled by Virgin Hotels Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Hotels Group 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
- V Secretarial Services Limited
- VAL TM Limited
- Virgin Limited
- Vexair Limited
- Virgin Management Limited
- Virgin Aviation TM Limited
- Voyager Group Limited
- WCT Group Holdings Limited
- Barfair Limited
- Virgin Group Limited
- West Coast Trains Limited
- Current Sponge Productions Limited
- Virgin.COM Limited
- Virgin Corporate Services Limited
- 09244958
- VAL Trademark TWO Limited
- VTE Opco Limited
- Cairnline Limited
- VAL TM (Holdings) Limited
- Virgin Voyager Limited
- VM Advisory Limited
- Virgin Hotels Limited
- WCT Sales Limited
- Bluebottle Investments (UK) Limited
- Vukh Limited
- Virgin Models Limited
- VH London Shoreditch Limited
- VEL Holdings Limited
- Redstar Ticketing Limited
- VH (Spain) Limited
- The Virgin Drinks Group Limited
- Virgin Life Care Investments Limited
- XS Home Entertainment Limited
- VHC Opco Limited
- VHC Holdco UK Limited
- WCT Group Limited
- Virgin Start UP Limited
- Classboss Limited
- Virgin Clubs Limited
- Xvcom Limited
- Victory Acquisitions Limited
- VAL Trademark Three Limited
- VH VLE Topco Limited
- Virgin Hotels Group Limited
- 08865675
- Bluebottle UK Limited
- VLE Limited
- Virgin Trustee Services Limited
- Virgin Enterprises Limited
- Virgin Developments Limited
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
- Anita Elizabeth Waters Director · appointed 2016
- Ian Philip Woods Director · appointed 2015
Directors past 6 years
- Anita Elizabeth Waters Director · appointed 2016
- Ian Philip Woods Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Anita Elizabeth Waters Director · appointed 2016
- Ian Philip Woods Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02366582
- 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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