Network
The large node is VH (Spain) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Max Neuberger 2020-2021 View profile
- Matthew Downie Bridge 2017-2019 View profile
- Joshua Bayliss 2016-2017 View profile
- Jonathan David Robert Brown 2015-2017 View profile
- John Patrick Moorhead 2015-2016 View profile
- Stephen David Mitchell 2015-2017 View profile
- Ian Philip Woods 2015-2017 View profile
- Barry Alexander Ralph Gerrard 2015-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/09/2015
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.
- Virgin Hotels Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- VH (Spain) Limited
is controlled by Virgin Hotels Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Virgin Hotels Group 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
- VAL Trademark TWO Limited
- 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
- 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
- Lianne Stephanie Mathieson Director · appointed 2019
- Robert Pieter Blok Director · appointed 2017
Directors past 6 years
- Lianne Stephanie Mathieson Director · appointed 2019
- Robert Pieter Blok Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Lianne Stephanie Mathieson Director · appointed 2019
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09793703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data