VH VLE Topco Limited
Company 14488199 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 Management Limited 3 shared directors
- Virgin Holdings Limited 3 shared directors
- VHC Opco Limited 3 shared directors
- Voyager Group Limited 2 shared directors
- Virgin SKY Investments Limited 2 shared directors
- Virgin Hotels Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14488199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2022 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Virgin Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Waters, Anita Elizabeth Director · appointed 2024
- Blok, Robert Pieter Director · appointed 2022
- Woods, Ian Philip Director · appointed 2022
- Vile, Claire Ruth Vertel Secretary · appointed 2022
- Shah, Ashik Pethraj Lakha Former Director · appointed 2022 · resigned 2025
- Margison, Joseph Daniel Former Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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