Company
Virgin Experience Days LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Nuria Garcia Gonzalez 2023-2024 View profile
- Christoph Alexander Erik Wilhelm Homann 2023-2025 View profile
- Keeley Clements 2019-2019 View profile
- Daniel Miles Pearce 2019-2022 View profile
- Christian James Piers Jennings 2018-2024 View profile
- Richard William Hurd-Wood 2018-2023 View profile
- Joshua Paul Pert 2018-2024 View profile
- Matthew John Briggs 2017-2017 View profile
- Samantha Jayne Roberts 2014-2019 View profile
- Timothy Watkins 2014-2017 View profile
- David Maxwell Cunningham 2012-2018 View profile
- Christopher James Smith 2008-2019 View profile
- Paul Michael O'Brien 2007-2018 View profile
- John G Fleming 2004-2017 View profile
- Richard Kim Gyselynck 2003-2017 View profile
- Fiona Falconer 1997-2003 View profile
- Samantha Jo Clarke 2016-2024 View profile
- Pauline Mary Copestake 2008-2012 View profile
- Andrew Congreve Dent 1999-2017 View profile
- Helen Patricia Gyselynck 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/1989
Ownership
Owned by (2) 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.
- Andrew Congreve Dent ceased 2017-09-06
25-50% shares · notified 2016-04-06 - Douglas Bidco Limited
75-100% shares · notified 2017-09-06
Group
- Virgin Experience Days LTD
is controlled by Andrew Congreve Dent
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-09-06 · source: Companies House PSC register
Ultimately controlled by Andrew Congreve Dent.
3 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.
4 directors on the board
- Simon Ashbell Director · appointed 2024
- Danielle Louise Rush Director · appointed 2019
- Noel Anthony Eves Director · appointed 2024
- Geert Jaak Maria Engels Director · appointed 2024
Directors past 6 years
- Danielle Louise Rush Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Noel Anthony Eves Director · appointed 2024
- Geert Jaak Maria Engels Director · appointed 2024
Portfolio (2)
- Simon Ashbell Director · appointed 2024
- Danielle Louise Rush Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02409444
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data