Company · London
Virgin Hotels 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 22
- Robert George Mccormack 2020-2021 View profile
- Matthew Downie Bridge 2016-2020 View profile
- John Patrick Moorhead 2015-2016 View profile
- Nicholas Anthony Robert Fox 2013-2015 View profile
- Ian Philip Woods 2012-2020 View profile
- Carla Rosaline Stent 2010-2013 View profile
- William Elliott Whitehorn 2006-2007 View profile
- Patrick Charles Kingdon Mccall 2006-2010 View profile
- Gordon Douglas Mccallum 2006-2012 View profile
- Andreas Josef Tautscher 2005-2006 View profile
- Gerald Morrissey 2004-2005 View profile
- Adrian Relph 2004-2006 View profile
- Graham Steven Basham 2002-2005 View profile
- Alison Jane Renouf 2002-2006 View profile
- Andrew Leonard Snell 2002-2002 View profile
- Niall Macgregor Ritchie 2002-2006 View profile
- Francis Dearie 2002-2006 View profile
- Sharon O'Callaghan 2002-2004 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Joshua Bayliss 2006-2007 View profile
- Peter Gerardus Gram 2002-2006 View profile
- RBC Corporate Services (Jersey) Limited 2002-2006 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
- 12/04/2002
- Registered office
- London
- Previous names
- Virgin SKY Investments Limited (until 13/07/2017)
Ownership
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.
- Virgin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Virgin Hotels Limited
is controlled by Virgin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Virgin Holdings Limited.
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
- 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
- Virgin Developments 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.
2 directors on the board
- Ashik Pethraj Lakha Shah Director · appointed 2021
- Robert Pieter Blok Director · appointed 2013
Directors past 6 years
- Robert Pieter Blok Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Ashik Pethraj Lakha Shah Director · appointed 2021
- Robert Pieter Blok Director · appointed 2013
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
- 04415765
- 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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