Barfair Limited
Company 03552508 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Management Limited 2 shared directors
- Voyager Group Limited 2 shared directors
- Virgin Hotels Group Limited 2 shared directors
- Virgin Holdings Limited 2 shared directors
- Bluebottle UK Limited 2 shared directors
- VEL Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03552508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1998 |
| 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 (21)
- Tina Elizabeth Hufton Director · appointed 2026
- Robert Pieter Blok Director · appointed 2012
- Ian Philip Woods Director · appointed 2010
Show 18 former officers
- Ashik Pethraj Lakha Shah Director · appointed 2022 · resigned 2026
- Amy Elizabeth Stirling Director · appointed 2017 · resigned 2022
- 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 2010 · resigned 2013
- 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 2001 · resigned 2005
- Steven Richard Bowker Director · appointed 2001 · resigned 2001
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Gordon Douglas Mccallum Director · appointed 1999 · resigned 2012
- Ian Steven Burroughs Director · appointed 1999 · resigned 2001
- Diana Patricia Legge Secretary · appointed 1998 · resigned 2000
- Branson, Richard Charles Nicholas, Sir Director · appointed 1998 · resigned 2001
- Ronald Anthony Robinson Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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