Virgin Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-08 · No cessation recorded
Source record 109725455Show 1 ceased record
Barfair 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 2019-02-08
Source record 113327596People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
AS
Ashik ShahResigned director
Resigned 2021-04-27 · 5 yrs · Group Finance Director
RM
Robert MccormackResigned director
Resigned 2020-10-06 · Chartered Accountant
CN
Caroline NgResigned director
Resigned 2016-07-05 · Director
JM
John MoorheadResigned director
Resigned 2015-09-17 · Investment Director
NF
Nicholas FoxResigned director
Resigned 2013-06-21 · 2 yrs · Corporate Affairs Director
RB
Robert BlokResigned director
Resigned 2013-06-21 · 13 yrs · Lawyer
CS
Carla StentResigned director
Resigned 2012-03-07 · 1 yr · Accountant
IW
Ian WoodsResigned director
Resigned 2010-11-04 · 9 yrs · Solicitor
JB
Resigned 2007-10-01 · 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 2002-01-15 · 3 yrs · Accountant
WW
William WhitehornResigned director
Resigned 2002-01-15 · 5 yrs · Brand Development Corpor
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
GM
Gordon MccallumResigned director
Resigned 1998-11-04 · 13 yrs · Company Director
DP
David PartridgeResigned director
Resigned 1995-10-04 · Company Director
DL
Diana LeggeResigned secretary
Resigned 1995-08-31 · 4 yrs
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr · Company Secretary
CD
Craig DixonResigned director
Resigned 1993-10-28 · 1 yr · Corporate Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-09-28
CorpHallmark Registrars LimitedResigned director
Resigned 1993-09-28
DP
Derek PottsResigned secretary
Resigned 1993-09-28 · Company Secretary
RB
Richard BransonResigned director
Resigned 1993-09-28 · 8 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1993-09-28 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active