Skip to contentClarengateINTELLIGENCE
Companies/03390330

Virgin Start Up Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

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 118904680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 39 historical
CH
Claire HiltonCurrent director
Appointed 2024-01-01 · 2 yrs · Marketing Director
+1 other
LM
Lianne MathiesonCurrent director
Appointed 2023-09-21 · 3 yrs · Solicitor
+2 others
CG
Charlotte GoodmanCurrent director
Appointed 2023-09-21 · 3 yrs · Director
+1 other
FA
Frederick AndrewesCurrent director
Appointed 2020-12-17 · 5 yrs · Director
+8 others
CV
Claire VileCurrent secretary
Appointed 2019-09-24 · 7 yrs
+14 others
AF
Andrew FishburnCurrent director
Appointed 2019-05-02 · 7 yrs · Managing Director
+2 others
Show 39 historical appointments
WB
William BuddResigned director
Resigned 2021-09-23 · 1 yr · Lawyer
CH
Claire HiltonResigned director
Resigned 2020-12-17 · 2 yrs · Marketing Director
LG
Linda GrantResigned director
Resigned 2019-02-07 · 4 yrs · Company Director And Consultant
CD
Caroline DrakeResigned secretary
Resigned 2018-06-06 · 1 yr
BG
Barry GerrardResigned secretary
Resigned 2018-01-12
CD
Caroline DrakeResigned secretary
Resigned 2017-04-25
LT
Lisa ThomasResigned director
Resigned 2017-02-02 · 3 yrs · Marketing
WP
William PearsonResigned director
Resigned 2016-02-08 · 5 yrs · Senior Advisor
MS
Mei ShuiResigned director
Resigned 2014-12-10 · 3 yrs · Ceo
AC
Anthony CollinsResigned director
Resigned 2014-09-29 · 1 yr · Director
RY
Rowena YoungResigned director
Resigned 2013-10-24 · 1 yr · Social Entrepreneur
NS
Neil StephensonResigned director
Resigned 2013-10-24 · Director
NF
Nicholas FoxResigned director
Resigned 2013-10-24 · 3 yrs · Corporate Affairs Director
BG
Barry GerrardResigned secretary
Resigned 2013-08-05 · 3 yrs
PM
Patrick MccallResigned director
Resigned 2013-08-05 · 1 yr · Corporate Operations Director
TS
Thomas ShebbeareResigned director
Resigned 2013-08-05 · 5 yrs · Director
RM
Robert MccormackResigned director
Resigned 2012-11-06 · Chartered Accountant
TP
Tilesh PatelResigned director
Resigned 2011-05-16 · 1 yr · Chartered Accountant
CD
Caroline DrakeResigned secretary
Resigned 2010-02-12 · 3 yrs
JC
Jonathan CohenResigned director
Resigned 2010-02-12 · 1 yr · Financial Controller
GM
Gordon MccallumResigned director
Resigned 2007-06-22 · 2 yrs · Company Director
BG
Barry GerrardResigned directorResigned secretary
Resigned 2007-06-22 · 6 yrs · Company Secretary
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
DR
David RutherfordResigned director
Resigned 2005-03-07 · 2 yrs · Finance Director
PG
Peter GramResigned directorResigned secretary
Resigned 2000-03-10 · Accountant
JJ
John JacksonResigned director
Resigned 1999-07-15 · 7 yrs · Company Director
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 1 yr · Certified Accountant
DL
Diana LeggeResigned directorResigned secretary
Resigned 1998-11-04 · 1 yr · Cs
Resigned 1997-06-17
Resigned 1997-06-17
SM
Stephen MurphyResigned director
Resigned 1997-06-17 · 1 yr · Accountant
MC
Mark Cunningham WaromResigned director
Resigned 1997-06-17 · 1 yr · Managing Director
EC
Resigned 1997-06-17 · 1 yr · Managing Director
RS
Rosalind SimmonsResigned director
Resigned 1997-06-17 · 10 yrs · Managing Director
RD
Ratankumar DaryaniResigned director
Resigned 1997-06-17 · 5 yrs · Company Director
BR
Bradley RosserResigned director
Resigned 1997-06-17 · 1 yr · Corporate Development

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active