Virgin Aviation TM Limited
Company 08865672 Active
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Related organisations
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- Virgin Holdings Limited 2 shared directors
- Virgin Atlantic Airways Limited 1 shared director
- Virgin Holidays Limited 1 shared director
- Virgin Travel Group Limited 1 shared director
- Virgin Atlantic TWO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08865672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2014 |
| 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 (4)
- Vel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Val Trademark Three Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Val Trademark Two Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Virgin Aviation Tm Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Kelly, Sam Robert Director · appointed 2025
- Horoufchin, Hirad Director · appointed 2023
- Burchett, Andrea Lisa Director · appointed 2023
- Budd, William Peter Director · appointed 2021
- Hilton, Claire Jean Former Director · appointed 2021 · resigned 2025
- Bridge, Matthew Downie, Mr. Former Director · appointed 2021 · resigned 2023
- Swaffield, Andrew John Former Director · appointed 2020 · resigned 2023
- Bayliss, Joshua Former Director · appointed 2016 · resigned 2020
- Thomas, Lisa Victoria Former Director · appointed 2016 · resigned 2020
- FOX, Nicholas Anthony Robert Former Director · appointed 2015 · resigned 2016
- Norris, Peter Michael Russell Former Director · appointed 2014 · resigned 2016
- Mccallum, Gordon Douglas Former Director · appointed 2014 · resigned 2015
- Woods, Ian Philip Former Director · appointed 2014 · resigned 2021
- Gerrard, Barry Alexander Ralph Former Secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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