Company · London
Virgin Hotels Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Ian Philip Woods 2019-2023 View profile
- Matthew Downie Bridge 2017-2023 View profile
- Andre Ronsoehr 2016-2017 View profile
- Stephen David Mitchell 2013-2017 View profile
- John Patrick Moorhead 2011-2016 View profile
- Stephen Peter Wilton Clift 2007-2008 View profile
- Eleena Joy Broadfoot 2006-2013 View profile
- Patrick Charles Kingdon Mccall 2004-2011 View profile
- Gary James Powell 2003-2006 View profile
- Jonathan David Robert Brown 2002-2017 View profile
- Mark Poole 2001-2011 View profile
- Gordon Douglas Mccallum 1999-2002 View profile
- William Michael Ferme Herriot 1998-2002 View profile
- Stephen Thomas Matthew Murphy 1997-1999 View profile
- Paul Andrew Clark 1994-2009 View profile
- Craig Stephen Dixon 1993-1994 View profile
- Trevor Michael Abbott 1993-1997 View profile
- Sir Richard Charles Nicholas Branson 1993-2005 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Joshua Bayliss 2006-2007 View profile
- Peter Gerardus Gram 2000-2006 View profile
- Diana Patricia Legge 1995-2000 View profile
- Janice Susan Cook 1993-1995 View profile
- Derek Potts 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/09/1993
- Registered office
- London
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.
- Virgin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - Bluebottle UK Limited ceased 2019-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Virgin Hotels Group 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
- 08865675
- Bluebottle UK Limited
- VLE Limited
- Virgin Trustee Services 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.
3 directors on the board
- Tina Elizabeth Hufton Director · appointed 2023
- Anita Elizabeth Waters Director · appointed 2024
- Robert Pieter Blok Director · appointed 2017
Directors past 6 years
- Robert Pieter Blok Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Tina Elizabeth Hufton Director · appointed 2023
- Anita Elizabeth Waters Director · appointed 2024
- Robert Pieter Blok Director · appointed 2017
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
- 02857671
- 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.
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