Virgin Group Limited
Company 02857673 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 Limited 2 shared directors
- Virgin Hotels Limited 2 shared directors
- VM Advisory Limited 2 shared directors
- Virgin Corporate Services Limited 2 shared directors
- Virgin Management Limited 1 shared director
- Voyager Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02857673 |
| 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 - Barfair Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Ashik Pethraj Lakha Shah Director · appointed 2021
- Robert Pieter Blok Director · appointed 2013
Show 20 former officers
- Robert George Mccormack Director · appointed 2020 · resigned 2021
- Caroline Louise Gar Yun Ng Director · appointed 2016 · resigned 2017
- John Patrick Moorhead Director · appointed 2015 · resigned 2016
- Nicholas Anthony Robert Fox Director · appointed 2013 · resigned 2015
- Carla Rosaline Stent Director · appointed 2012 · resigned 2013
- Ian Philip Woods Director · appointed 2010 · resigned 2020
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2020
- Joshua Bayliss Director · appointed 2006 · resigned 2010
- Patrick Charles Kingdon Mccall Director · appointed 2005 · resigned 2010
- William Elliott Whitehorn Director · appointed 2002 · resigned 2007
- Stephen Thomas Matthew Murphy Director · appointed 2002 · resigned 2005
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Gordon Douglas Mccallum Director · appointed 1998 · resigned 2012
- David Ralph Partridge Director · appointed 1995 · resigned 1996
- Diana Patricia Legge Secretary · appointed 1995 · resigned 2000
- 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 2002
- Derek Potts Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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