Company · London
Virgin Holdings 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 33
- Joseph Daniel Margison 2023-2025 View profile
- Claire Jean Hilton 2023-2025 View profile
- Nicola Audrey Humphrey 2022-2025 View profile
- Ashik Pethraj Lakha Shah 2022-2026 View profile
- Andrew John Swaffield 2021-2023 View profile
- Dr Holly Katie Templeman Branson 2021-2025 View profile
- Peter Michael Russell Norris 2021-2025 View profile
- Evan Mcculloch Lovell 2021-2023 View profile
- Amy Elizabeth Stirling 2017-2022 View profile
- Matthew Downie Bridge 2016-2021 View profile
- John Patrick Moorhead 2015-2016 View profile
- Nicholas Anthony Robert Fox 2013-2015 View profile
- Gordon Douglas Mccallum 2012-2013 View profile
- Carla Rosaline Stent 2010-2013 View profile
- Joshua Bayliss 2006-2025 View profile
- William Elliott Whitehorn 2006-2007 View profile
- Patrick Charles Kingdon Mccall 2006-2010 View profile
- Andreas Josef Tautscher 2005-2006 View profile
- Gerald Morrissey 2004-2005 View profile
- Adrian Relph 2004-2005 View profile
- Graham Steven Basham 2002-2005 View profile
- Sharon O'Callaghan 2002-2004 View profile
- Francis Dearie 2001-2006 View profile
- Samantha Clare Stevenson 2001-2001 View profile
- Andrew Leonard Snell 1999-2002 View profile
- John Farley Mckellar 1999-2000 View profile
- Alison Jane Renouf 1998-2006 View profile
- Niall Macgregor Ritchie 1998-2006 View profile
- Martyn Robin Carre 1998-1999 View profile
- James Michael Rouget 1998-2000 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Peter Gerardus Gram 2001-2006 View profile
- RBC Corporate Services (Jersey) Limited 1998-2006 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
- 29/07/1998
- Registered office
- London
Group
No further corporate or individual controller is recorded above Virgin Holdings Limited on the PSC register - it appears to be the top of its group.
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
- Virgin Hotels Group Limited
- 08865675
- Bluebottle UK Limited
- VLE Limited
- Virgin Trustee Services Limited
- Virgin Enterprises 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.
6 directors on the board
- Sam Robert Kelly Director · appointed 2025
- Andrea Lisa Burchett Director · appointed 2023
- Luigi Brambilla Director · appointed 2026
- Anita Elizabeth Waters Director · appointed 2024
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2012
Directors past 6 years
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Sam Robert Kelly Director · appointed 2025
- Andrea Lisa Burchett Director · appointed 2023
- Luigi Brambilla Director · appointed 2026
- Anita Elizabeth Waters Director · appointed 2024
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2012
Left in the last 12 months
- Joseph Daniel Margison Director · appointed 2023 · resigned 2025
- Ashik Pethraj Lakha Shah Director · appointed 2022 · resigned 2026
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
- 03609453
- 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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