Virgin Hotels Group Limited
Company 02857671 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Management Limited 2 shared directors
- Barfair Limited 2 shared directors
- Virgin Holdings Limited 2 shared directors
- VH VLE Topco Limited 2 shared directors
- VHC Opco Limited 2 shared directors
- Virgin Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02857671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1993 |
| 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 (2)
- Virgin Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bluebottle Uk Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Anita Elizabeth Waters Director · appointed 2024
- Tina Elizabeth Hufton Director · appointed 2023
- Robert Pieter Blok Director · appointed 2017
Show 24 former officers
- Ian Philip Woods Director · appointed 2019 · resigned 2023
- Bridge, Matthew Downie, Mr. Director · appointed 2017 · resigned 2023
- Andre Ronsoehr Director · appointed 2016 · resigned 2017
- Stephen David Mitchell Director · appointed 2013 · resigned 2017
- John Patrick Moorhead Director · appointed 2011 · resigned 2016
- Stephen Peter Wilton Clift Director · appointed 2007 · resigned 2008
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2020
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Eleena Joy Broadfoot Director · appointed 2006 · resigned 2013
- Patrick Charles Kingdon Mccall Director · appointed 2004 · resigned 2011
- Gary James Powell Director · appointed 2003 · resigned 2006
- Jonathan David Robert Brown Director · appointed 2002 · resigned 2017
- Mark Poole Director · appointed 2001 · resigned 2011
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Gordon Douglas Mccallum Director · appointed 1999 · resigned 2002
- William Michael Ferme Herriot Director · appointed 1998 · resigned 2002
- Stephen Thomas Matthew Murphy Director · appointed 1997 · resigned 1999
- Diana Patricia Legge Secretary · appointed 1995 · resigned 2000
- Paul Andrew Clark Director · appointed 1994 · resigned 2009
- Janice Susan Cook Secretary · appointed 1993 · resigned 1995
- Craig Stephen Dixon Director · appointed 1993 · resigned 1994
- Trevor Michael Abbott Director · appointed 1993 · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · appointed 1993 · resigned 2005
- Derek Potts Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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