Company · London
VAL Trademark TWO Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Nicholas Anthony Robert Fox 2015-2015 View profile
- Peter Michael Russell Norris 2014-2022 View profile
- Gordon Douglas Mccallum 2014-2015 View profile
- Shai Joseph Weiss 2013-2014 View profile
- Perry Anthony Cantarutti 2013-2014 View profile
- Glen William Hauenstein 2013-2014 View profile
- Wayne Ivan Aaron 2013-2014 View profile
- Keith Texas Roberts 2012-2014 View profile
- Paul Wah Liang Tan 2012-2013 View profile
- Chin Hwee Ng 2012-2013 View profile
- David Andrew Baxby 2012-2013 View profile
- Julie Helen Southern 2004-2012 View profile
- Stephen Blakeney Ridgway 2004-2012 View profile
- Bibi Rahima Ally 2004-2004 View profile
- Barry Alexander Ralph Gerrard 2014-2020 View profile
- Ian Mario Joseph De Sousa 2004-2014 View profile
- Martin Robert Henderson 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 10/06/2004
- Registered office
- London
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.
- VEL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Group
- VAL Trademark TWO Limited
is controlled by VEL Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register - VEL Holdings Limited
is controlled by Virgin Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Management Limited
is controlled by Virgin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 · 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
- 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
- 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
- William Peter Budd Director · appointed 2022
- Ian Philip Woods Director · appointed 2014
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
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
- 05150721
- 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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