Virgin Trustee Services Limited
Company 02809295 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Management Limited 1 shared director
- The Virgin Foundation 1 shared director
- VHC Opco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02809295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1993 |
| 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 Management Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Nicola Audrey Humphrey Director · appointed 2024
Show 17 former officers
- Ian Philip Woods Director · appointed 2013 · resigned 2024
- Carla Rosaline Stent Director · appointed 2012 · resigned 2013
- Caroline Ann Drake Secretary · appointed 2007 · resigned 2009
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2020
- Gordon Douglas Mccallum Director · appointed 2006 · resigned 2012
- Joshua Bayliss Director · appointed 2006 · resigned 2010
- Jane Elizabeth Margaret Phillips Director · appointed 2002 · resigned 2009
- Mark Frederick David Hill Director · appointed 2001 · resigned 2002
- Susannah Mary Louise Hall Director · appointed 2001 · resigned 2007
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Ian Steven Burroughs Director · appointed 1998 · resigned 2001
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1998
- Diana Patricia Legge Director · appointed 1995 · resigned 2000
- Janice Susan Cook Secretary · appointed 1993 · resigned 1995
- Trevor Michael Abbott Director · appointed 1993 · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · appointed 1993 · resigned 1999
- Derek Potts Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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