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Company

Virglease (4) Limited

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

Network

The large node is Virglease (4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Oliver Mark Byers 2020-2025 Director View profile
  2. Thomas Owen Mackay 2020-2020 Director View profile
  3. Shai Joseph Weiss 2020-2025 Director View profile
  4. Julian Homerstone 2020-2026 Secretary View profile
  5. Ian De Sousa 2020-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2020

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.

Group

  1. Virglease (4) Limited is controlled by Virgin Atlantic Airways Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14 · source: Companies House PSC register
  2. Virgin Atlantic Airways Limited is controlled by Virgin Travel Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Virgin Travel Group Limited is controlled by Virgin Atlantic TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Virgin Atlantic TWO Limited is controlled by Virgin Atlantic Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Virgin Atlantic Limited is controlled by Delta AIR Lines, INC.
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Delta AIR Lines, INC..

14 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.

4 directors on the board

3.2y median 3.2y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 12Transport 9Business services 4Other services 3Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12814173
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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