Virgin Corporate Services Limited
Company 08885788 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
- Ashik Pethraj Lakha Shah Director · appointed 2021
- Robert Pieter Blok Director · appointed 2017
Directors past 6 years
- Robert Pieter Blok Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ashik Pethraj Lakha Shah Director · appointed 2021
- Robert Pieter Blok Director · appointed 2017
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 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
- Virgin Limited 2 shared directors
- Virgin Group Limited 2 shared directors
- Virgin Hotels Limited 2 shared directors
- VM Advisory Limited 2 shared directors
Connected through a shared director
- Virgin Management Limited 1 shared director
- Voyager Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08885788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2014 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 · notified 2019-02-07 - Voyager Group Limited ceased 2019-02-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Ashik Pethraj Lakha Shah Director · appointed 2021
- Robert Pieter Blok Director · appointed 2017
Show 5 former officers
- Robert George Mccormack Director · appointed 2020 · resigned 2021
- Anita Elizabeth Waters Director · appointed 2017 · resigned 2020
- Lianne Stephanie Mathieson Director · appointed 2017 · resigned 2020
- Jonathan David Robert Brown Director · appointed 2014 · resigned 2017
- Ian Philip Woods Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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