VHC Opco Limited
Company 14490056 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Timothy James Dalton Director · appointed 2025
- Joseph Daniel Margison Director · appointed 2022
- Nicola Audrey Humphrey Director · appointed 2023
- Peter Michael Russell Norris Director · appointed 2023
- Anita Elizabeth Waters Director · appointed 2024
- Ian Philip Woods Director · appointed 2022
- Robert Pieter Blok Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Timothy James Dalton Director · appointed 2025
- Joseph Daniel Margison Director · appointed 2022
Portfolio (5)
- Nicola Audrey Humphrey Director · appointed 2023
- Peter Michael Russell Norris Director · appointed 2023
- Anita Elizabeth Waters Director · appointed 2024
- Ian Philip Woods Director · appointed 2022
- Robert Pieter Blok Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Ashik Pethraj Lakha Shah Director · appointed 2022 · resigned 2026
- James Bermingham Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Virgin Management Limited 4 shared directors
- Virgin Holdings Limited 3 shared directors
- VH VLE Topco Limited 3 shared directors
- Voyager Group Limited 2 shared directors
- Virgin SKY Investments Limited 2 shared directors
- Virgin Hotels Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14490056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2022 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- VH VLE Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VHC Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18
Officers (10)
- Timothy James Dalton Director · appointed 2025
- Anita Elizabeth Waters Director · appointed 2024
- Claire Ruth Vertel Vile Secretary · appointed 2024
- Nicola Audrey Humphrey Director · appointed 2023
- Peter Michael Russell Norris Director · appointed 2023
- Robert Pieter Blok Director · appointed 2022
- Joseph Daniel Margison Director · appointed 2022
- Ian Philip Woods Director · appointed 2022
Show 2 former officers
- James Bermingham Director · appointed 2023 · resigned 2025
- Ashik Pethraj Lakha Shah Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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