VAL Trademark TWO Limited
Company 05150721 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.
2 directors on the board
- William Peter Budd Director · appointed 2022
- Ian Philip Woods Director · appointed 2014
7.8y median 7.8y
average tenure
12y
longest tenure
Directors past 6 years
- Ian Philip Woods Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- William Peter Budd Director · appointed 2022
- Ian Philip Woods Director · appointed 2014
0
also govern a charity
0
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 10Professional services 4Business services 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
- VEL Holdings Limited 2 shared directors
Connected through a shared director
- Virgin Enterprises Limited 1 shared director
- Virgin Management Limited 1 shared director
- Voyager Group Limited 1 shared director
- Virgin SKY Investments Limited 1 shared director
- Barfair Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05150721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2004 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- VEL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VAL Trademark Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Virgin Aviation TM Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Officers (19)
- William Peter Budd Director · appointed 2022
- Ian Philip Woods Director · appointed 2014
Show 17 former officers
- Nicholas Anthony Robert Fox Director · appointed 2015 · resigned 2015
- Peter Michael Russell Norris Director · appointed 2014 · resigned 2022
- Gordon Douglas Mccallum Director · appointed 2014 · resigned 2015
- Barry Alexander Ralph Gerrard Secretary · appointed 2014 · resigned 2020
- Shai Joseph Weiss Director · appointed 2013 · resigned 2014
- Perry Anthony Cantarutti Director · appointed 2013 · resigned 2014
- Glen William Hauenstein Director · appointed 2013 · resigned 2014
- Wayne Ivan Aaron Director · appointed 2013 · resigned 2014
- Keith Texas Roberts Director · appointed 2012 · resigned 2014
- Paul Wah Liang Tan Director · appointed 2012 · resigned 2013
- Chin Hwee Ng Director · appointed 2012 · resigned 2013
- David Andrew Baxby Director · appointed 2012 · resigned 2013
- Ian Mario Joseph De Sousa Secretary · appointed 2004 · resigned 2014
- Julie Helen Southern Director · appointed 2004 · resigned 2012
- Stephen Blakeney Ridgway Director · appointed 2004 · resigned 2012
- Martin Robert Henderson Secretary · appointed 2004 · resigned 2004
- Bibi Rahima Ally Nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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