Company · London
VHC Holdco UK Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Max Andrew John Fenlon 2024-2025 View profile
- Alberto Ramos Parra 2023-2024 View profile
- Christopher Harris White 2023-2024 View profile
- Ashik Pethraj Lakha Shah 2022-2023 View profile
- Robert Pieter Blok 2022-2023 View profile
- Joseph Daniel Margison 2022-2023 View profile
- Ian Philip Woods 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/11/2022
- Registered office
- London
- Previous names
- VH VLE Holdco UK Limited (until 18/01/2023)
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.
- VHC Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18
Group
- VHC Holdco UK Limited
is controlled by VHC Opco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 · source: Companies House PSC register - VHC Opco Limited
is controlled by VH VLE Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 · source: Companies House PSC register - VH VLE Topco Limited
is controlled by Virgin Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 · source: Companies House PSC register - Virgin Management 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
- VH (Spain) Limited
- The Virgin Drinks Group Limited
- Virgin Life Care Investments Limited
- XS Home Entertainment Limited
- VHC Opco 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
- Janis Roze Director · appointed 2024
- Thomas William Storer Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Janis Roze Director · appointed 2024
- Thomas William Storer Director · appointed 2023
Left in the last 12 months
- Max Andrew John Fenlon Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14492307
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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