Virgin Hotels Limited
Company 04415765 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Limited 2 shared directors
- Virgin Group Limited 2 shared directors
- VM Advisory Limited 2 shared directors
- Virgin Corporate Services Limited 2 shared directors
- Virgin Management Limited 1 shared director
- Voyager Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04415765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| 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 (1)
- Virgin Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Ashik Pethraj Lakha Shah Director · appointed 2021
- Robert Pieter Blok Director · appointed 2013
Show 22 former officers
- Robert George Mccormack Director · appointed 2020 · resigned 2021
- Bridge, Matthew Downie, Mr. Director · appointed 2016 · resigned 2020
- John Patrick Moorhead Director · appointed 2015 · resigned 2016
- Nicholas Anthony Robert Fox Director · appointed 2013 · resigned 2015
- Ian Philip Woods Director · appointed 2012 · resigned 2020
- Carla Rosaline Stent Director · appointed 2010 · resigned 2013
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2020
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- William Elliott Whitehorn Director · appointed 2006 · resigned 2007
- Patrick Charles Kingdon Mccall Director · appointed 2006 · resigned 2010
- Gordon Douglas Mccallum Director · appointed 2006 · resigned 2012
- Andreas Josef Tautscher Director · appointed 2005 · resigned 2006
- Gerald Morrissey Director · appointed 2004 · resigned 2005
- Relph, Adrian, Mr. Director · appointed 2004 · resigned 2006
- Graham Steven Basham Director · appointed 2002 · resigned 2005
- Peter Gerardus Gram Secretary · appointed 2002 · resigned 2006
- Alison Jane Renouf Director · appointed 2002 · resigned 2006
- Andrew Leonard Snell Director · appointed 2002 · resigned 2002
- Niall Macgregor Ritchie Director · appointed 2002 · resigned 2006
- Francis Dearie Director · appointed 2002 · resigned 2006
- Sharon O'Callaghan Director · appointed 2002 · resigned 2004
- RBC Corporate Services (Jersey) Limited Corporate-secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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