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Company · London

Virgin Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Virgin Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Robert George Mccormack 2020-2021 Director View profile
  2. Caroline Louise Gar Yun Ng 2016-2017 Director View profile
  3. John Patrick Moorhead 2015-2016 Director View profile
  4. Nicholas Anthony Robert Fox 2013-2015 Director View profile
  5. Carla Rosaline Stent 2012-2013 Director View profile
  6. Ian Philip Woods 2010-2020 Director View profile
  7. Joshua Bayliss 2006-2010 Director View profile
  8. Patrick Charles Kingdon Mccall 2005-2010 Director View profile
  9. William Elliott Whitehorn 2002-2007 Director View profile
  10. Stephen Thomas Matthew Murphy 2002-2005 Director View profile
  11. Gordon Douglas Mccallum 1998-2012 Director View profile
  12. David Ralph Partridge 1995-1996 Director View profile
  13. Craig Stephen Dixon 1993-1994 Director View profile
  14. Trevor Michael Abbott 1993-1997 Director View profile
  15. Sir Richard Charles Nicholas Branson 1993-2002 Director View profile
  16. Barry Alexander Ralph Gerrard 2007-2020 Secretary View profile
  17. Peter Gerardus Gram 2000-2006 Secretary View profile
  18. Diana Patricia Legge 1995-2000 Secretary View profile
  19. Janice Susan Cook 1993-1995 Secretary View profile
  20. Derek Potts 1993-1993 Secretary 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
Previous names
Virgin Voyager Limited (until 13/07/2017)

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 2019-02-08
  • Barfair Limited ceased 2019-02-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Virgin Group Limited is controlled by Virgin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 · source: Companies House PSC register

Ultimately controlled by Virgin Holdings Limited.

51 other companies in this group

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.

2 directors on the board

9.1y median 9.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 14Dormant 5Transport 4Professional services 3Business services 2Tech and media 2

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
02857673
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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