Virgin Atlantic International Limited
Company 09539561 Active
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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 Atlantic Airways Limited 12 shared directors
- Virgin Holidays Limited 12 shared directors
- Virgin Travel Group Limited 12 shared directors
- Virgin Atlantic TWO Limited 12 shared directors
- Virgin Atlantic Limited 12 shared directors
- VA Cargo Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09539561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2015 |
| Address | COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vaa Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Kelly Bristoll Secretary · appointed 2026
- Rebecca Woodmansee Director · appointed 2026
- Ansar Hussain Director · appointed 2026
- Hirad Horoufchin Director · appointed 2024
- Joshua Bayliss Director · appointed 2024
- Andreea Ene Murphy Director · appointed 2022
- Peter William Carter Director · appointed 2022
- Alain Bellemare Director · appointed 2021
- Luigi Brambilla Director · appointed 2021
- Juha Tapio Jaervinen Director · appointed 2019
- Cornelis Johan Albert Koster Director · appointed 2017
- Edward Herman Bastian Director · appointed 2015
- Branson, Richard Charles Nicholas, Sir Director · appointed 2015
Show 19 former officers
- Christopher John Bennett Director · appointed 2024 · resigned 2025
- Oliver Mark Byers Director · appointed 2020 · resigned 2025
- Julian Homerstone Secretary · appointed 2020 · resigned 2026
- Steve Sear Director · appointed 2020 · resigned 2021
- Mark Michael Charles Anderson Director · appointed 2019 · resigned 2019
- Thomas Owen Mackay Director · appointed 2017 · resigned 2020
- Dwight Lamar James Director · appointed 2016 · resigned 2022
- Nathaniel Joseph Wenzil Pieper Director · appointed 2015 · resigned 2017
- Shai Joseph Weiss Director · appointed 2015 · resigned 2025
- Perry Anthony Cantarutti Director · appointed 2015 · resigned 2015
- Ian Mario Joseph De Sousa Secretary · appointed 2015 · resigned 2020
- Peter Michael Russell Norris Director · appointed 2015 · resigned 2026
- Gordon Douglas Mccallum Director · appointed 2015 · resigned 2022
- Craig Stuart Kreeger Director · appointed 2015 · resigned 2018
- Ian Philip Woods Director · appointed 2015 · resigned 2021
- Glen William Hauenstein Director · appointed 2015 · resigned 2022
- Wayne Ivan Aaron Director · appointed 2015 · resigned 2016
- Peregrine Secretarial Services Limited Corporate-secretary · appointed 2015 · resigned 2015
- Robert Charles Moore Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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