VA Cargo Limited
Company 02645535 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.
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 Atlantic Airways Limited 4 shared directors
- Virgin Holidays Limited 4 shared directors
- Virgin Travel Group Limited 4 shared directors
- Virgin Atlantic TWO Limited 4 shared directors
- Virglease (3) Limited 4 shared directors
- Virgin Atlantic Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02645535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1991 |
| 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)
Ownership - persons with significant control (1)
- Virgin Atlantic Airways Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Bristoll, Kelly Secretary · appointed 2026
- Woodmansee, Rebecca Director · appointed 2026
- Hussain, Ansar Director · appointed 2026
- Koster, Cornelis Johan Albert Director · appointed 2019
- Jaervinen, Juha Tapio Director · appointed 2019
- Byers, Oliver Mark Former Director · appointed 2020 · resigned 2025
- Homerstone, Julian Former Secretary · appointed 2020 · resigned 2026
- Anderson, Mark Michael Charles Former Director · appointed 2019 · resigned 2019
- Mackay, Thomas Owen Former Director · appointed 2017 · resigned 2020
- Weiss, Shai Joseph Former Director · appointed 2014 · resigned 2025
- Kreeger, Craig Stuart Former Director · appointed 2013 · resigned 2018
- Griffiths, Stephen Mark Former Director · appointed 2011 · resigned 2013
- Livett, Timothy James Former Director · appointed 2010 · resigned 2014
- Southern, Julie Helen Former Director · appointed 2001 · resigned 2013
- Griffiths, Paul Dennis Former Director · appointed 2001 · resigned 2001
- Ridgway, Stephen Blakeney Former Director · appointed 2000 · resigned 2013
- DE Sousa, Ian Mario Joseph Former Secretary · appointed 2000 · resigned 2020
- Avann, Andrew Raymond Former Secretary · appointed 1992 · resigned 2000
- Branson, Richard Charles Nicholas, Sir Former Director · appointed 1991 · resigned 1999
- Primrose, Nigel Edward Former Director · resigned 2000
- Gardner, Roy Alfred Wallace Former Director · resigned 2000
- Baker, Nicholas John Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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