Company · London
Virgin Trustee Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Virgin Trustee Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Ian Philip Woods 2013-2024 View profile
- Carla Rosaline Stent 2012-2013 View profile
- Gordon Douglas Mccallum 2006-2012 View profile
- Joshua Bayliss 2006-2010 View profile
- Jane Elizabeth Margaret Phillips 2002-2009 View profile
- Mark Frederick David Hill 2001-2002 View profile
- Susannah Mary Louise Hall 2001-2007 View profile
- Ian Steven Burroughs 1998-2001 View profile
- Stephen Thomas Matthew Murphy 1996-1998 View profile
- Diana Patricia Legge 1995-2000 View profile
- Trevor Michael Abbott 1993-1997 View profile
- Sir Richard Charles Nicholas Branson 1993-1999 View profile
- Caroline Ann Drake 2007-2009 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Peter Gerardus Gram 2000-2006 View profile
- Janice Susan Cook 1993-1995 View profile
- Derek Potts 1993-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 07/04/1993
- Registered office
- London
- Previous names
- Virgin Water Limited (until 03/08/2009)
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 Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Virgin Trustee Services Limited
is controlled by Virgin Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Virgin Management 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
- Virgin SKY Investments 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 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.
1 directors on the board
- Nicola Audrey Humphrey Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02809295
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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