Virgin Unite Trading Limited
Company 03126284 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Sheetal Vyas Lehl Director · appointed 2023
- Ashik Pethraj Lakha Shah Director · appointed 2020
Directors past 6 years
- Ashik Pethraj Lakha Shah Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sheetal Vyas Lehl Director · appointed 2023
- Ashik Pethraj Lakha Shah Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Virgin Limited 1 shared director
- Virgin Group Limited 1 shared director
- Oxford Policy Management Limited 1 shared director
- Virgin Hotels Limited 1 shared director
- VM Advisory Limited 1 shared director
- Virgin Corporate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03126284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1995 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- The Virgin Foundation
75-100% shares · notified 2016-04-06
Officers (11)
- Sheetal Vyas Lehl Director · appointed 2023
- Ashik Pethraj Lakha Shah Director · appointed 2020
- Colin Margetson Howes Secretary · appointed 2005
Show 8 former officers
- Derek Thomas Gannon Director · appointed 2019 · resigned 2020
- Peter Michael Russell Norris Director · appointed 2014 · resigned 2021
- Holly Katie Templeman Branson Director · appointed 2014 · resigned 2021
- Jean Marie Oelwang Director · appointed 2008 · resigned 2023
- Patrick Charles Kingdon Mccall Director · appointed 2008 · resigned 2014
- David John Rutherford Secretary · appointed 2002 · resigned 2005
- John Ellis Jackson Director · appointed 1995 · resigned 2008
- Anne Leach Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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