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Companies/01946167

Virgin Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109294238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AW
Anita WatersCurrent director
Appointed 2026-09-11
+19 others
TH
Tina HuftonCurrent director
Appointed 2026-07-03
+13 others
Show 20 historical appointments
AS
Ashik ShahResigned director
Resigned 2021-04-27 · 5 yrs · Group Finance Director
RB
Robert BlokResigned director
Resigned 2020-03-31 · 6 yrs · Lawyer
RM
Robert MccormackResigned director
Resigned 2012-11-06 · 8 yrs · Chartered Accountant
TP
Tilesh PatelResigned director
Resigned 2011-05-16 · 1 yr · Chartered Accountant
JC
Jonathan CohenResigned director
Resigned 2009-11-23 · 1 yr · Financial Controller
CD
Caroline DrakeResigned secretary
Resigned 2007-06-29 · 12 yrs
BG
Barry GerrardResigned directorResigned secretary
Resigned 2007-06-29 · 12 yrs · Company Secretary
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · 3 yrs · Company Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
JP
Jane PhillipsResigned director
Resigned 2005-02-22 · 4 yrs · Group Finance Manager
SP
Susannah PardenResigned director
Resigned 2005-02-22 · 2 yrs · Director Of Financial Control
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
SM
Stephen MurphyResigned director
Resigned 1996-09-17 · 2 yrs · Accountant
DL
Diana LeggeResigned secretary
Resigned 1995-08-31 · 4 yrs
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr · Company Secretary
DP
Derek PottsResigned secretary
Resigned 1992-12-31
RB
Richard BransonResigned director
Resigned 1992-12-31 · 12 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-12-31 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active