VAA Holdings UK Limited
Company 09744818 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Atlantic Airways Limited 4 shared directors
- Virgin Holidays Limited 4 shared directors
- Virgin Travel Group Limited 4 shared directors
- VA Cargo Limited 4 shared directors
- Virgin Atlantic TWO Limited 4 shared directors
- Virglease (3) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09744818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2015 |
| 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)
- Virgin Atlantic Airways Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Kelly Bristoll Secretary · appointed 2026
- Rebecca Woodmansee Director · appointed 2026
- Ansar Hussain Director · appointed 2026
- Cornelis Johan Albert Koster Director · appointed 2019
- Juha Tapio Jaervinen Director · appointed 2019
Show 7 former officers
- Oliver Mark Byers Director · appointed 2020 · resigned 2025
- Julian Homerstone Secretary · appointed 2020 · resigned 2026
- Mark Michael Charles Anderson Director · appointed 2019 · resigned 2019
- Thomas Owen Mackay Director · appointed 2017 · resigned 2020
- Shai Joseph Weiss Director · appointed 2015 · resigned 2025
- Ian Mario Joseph De Sousa Secretary · appointed 2015 · resigned 2020
- Craig Stuart Kreeger Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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