The Governance RegisterEdition 2026 · Compiled 12th July 2026

Virgin Holdings Limited

Company 03609453 Active

Connected board network

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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

6y median 2.5y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 28Professional services 11Business services 6Transport 6Dormant 3Tech 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.

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.

Related organisations

Deterministic, from public records.

Company details

Number03609453
StatusActive
TypePrivate Limited Company
Incorporated29/07/1998
AddressWHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Sir Richard Charles Nicholas Branson British
    significant influence or control
  • Classboss Limited ceased 2021
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (40)

Show 33 former officers

Directors and officers on the Companies House record, current and former.

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