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Company · London

Virgin RED Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Virgin RED Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Steven Douglas Williams 2025-2025 Director View profile
  2. Ai Ngyuen Stiver 2022-2023 Director View profile
  3. Dwight Lamar James 2020-2022 Director View profile
  4. Siobhan Fitzpatrick 2020-2025 Director View profile
  5. Oliver Mark Byers 2020-2025 Director View profile
  6. Prashant Sharma 2020-2025 Director View profile
  7. Cornelis Johan Albert Koster 2019-2020 Director View profile
  8. Lisa Victoria Thomas 2018-2020 Director View profile
  9. Shai Joseph Weiss 2018-2019 Director View profile
  10. Andrew John Swaffield 2018-2024 Director View profile
  11. Christopher John Bennett 2018-2024 Director View profile
  12. Edward Monroe Smith 2018-2020 Director View profile
  13. Sandeep Dube 2018-2020 Director View profile
  14. Ian Mario Joseph De Sousa 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
30/07/2018
Registered office
London
Previous names
Virgin Group Loyalty Company Limited (until 02/12/2019)
Macsco 94 Limited (until 17/08/2018)

Ownership

Owned by (7) 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.

Group

  1. Virgin RED Limited is controlled by Bibi Rahima Ally
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30, ceased 2018-08-20 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

129 other companies in this group

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.

7 directors on the board

4.9y median 6.7y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Professional services 13Finance 12Transport 5Business services 4Tech and media 3Dormant 2Retail and trade 2Arts and leisure 1

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
11490861
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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