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Companies/01568894

Virgin Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Virgin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-07 · No cessation recorded

Source record 106488315
Show 1 ceased record
Voyager Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-07

Source record 110148532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
LB
Luigi BrambillaCurrent director
Appointed 2026-07-01
+10 others
AW
Anita WatersCurrent director
Appointed 2024-05-01 · 2 yrs · Solicitor
+19 others
NH
Nicola HumphreyCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+3 others
CV
Claire VileCurrent secretary
Appointed 2020-03-31 · 6 yrs
+14 others
RB
Robert BlokCurrent director
Appointed 2015-10-14 · 10 yrs · Lawyer
+53 others
IW
Ian WoodsCurrent director
Appointed 2010-07-05 · 16 yrs · Solicitor
+39 others
Show 30 historical appointments
AS
Ashik ShahResigned director
Resigned 2022-02-04 · 4 yrs · Group Finance Director
AS
Andrew SwaffieldResigned director
Resigned 2020-12-10 · 2 yrs · Director
AS
Amy StirlingResigned director
Resigned 2017-01-16 · 5 yrs · Cfo
LT
Lisa ThomasResigned director
Resigned 2016-07-05 · 4 yrs · Marketing
JM
John MoorheadResigned director
Resigned 2015-06-16 · 1 yr · Investment Director
RB
Robert BlokResigned director
Resigned 2013-08-01 · 2 yrs · Lawyer
NF
Nicholas FoxResigned director
Resigned 2013-06-21 · 2 yrs · Corporate Affairs Director
CS
Carla StentResigned director
Resigned 2010-11-04 · 2 yrs · Accountant
CA
Clive AtkinsonResigned director
Resigned 2010-03-31 · Chief Operating Officer
JB
Joshua BaylissResigned directorResigned secretary
Resigned 2007-09-13 · 2 yrs · Solicitor
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
PM
Patrick MccallResigned director
Resigned 2005-09-02 · 5 yrs · Corporate Operations Director
SM
Stephen MurphyResigned director
Resigned 2001-11-30 · 3 yrs · Accountant
SB
Steven BowkerResigned director
Resigned 2000-12-05 · Charterd Management
WW
William WhitehornResigned director
Resigned 2000-12-05 · 6 yrs · Brand Development & Corporate
PG
Peter GramResigned secretary
Resigned 2000-03-06 · 6 yrs
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 3 yrs · Certified Accountant
GM
Gordon MccallumResigned director
Resigned 1998-11-04 · 16 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 1997-06-30 · 1 yr · Legal Manager
DL
Diana LeggeResigned secretary
Resigned 1995-08-31 · 4 yrs
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr
RD
Robert DevereuxResigned director
Resigned 1992-12-31 · Company Director
DP
Derek PottsResigned directorResigned secretary
Resigned 1992-12-31 · Finance Director
RB
Richard BransonResigned director
Resigned 1992-12-31 · 10 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-12-31 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active