Virgin Active Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Active Holdings LimitedCorporate
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 95573262People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalEC
Elena ChambersCurrent director
Appointed 2025-10-20 · Director
Show 32 historical appointments
LS
Luca SommarugaResigned director
Resigned 2023-12-12 · Director
NK
Nicholas KingResigned director
Resigned 2023-12-12 · Solicitor
NK
Nicholas KingResigned secretary
Resigned 2023-09-01
MA
Malcolm ArmstrongResigned director
Resigned 2022-12-21 · General Manager In England And Wales
LV
Luca ValottaResigned director
Resigned 2022-12-21 · 2 yrs · Presidente E Direttore Generale
AS
Andrew ScobieResigned director
Resigned 2022-05-01 · 1 yr · Chartered Accountant
HW
Hannah WorthingtonResigned secretary
Resigned 2020-09-02 · 2 yrs
AA
Ashley AylmerResigned director
Resigned 2019-12-02 · 2 yrs · Director
DC
David CarterResigned director
Resigned 2016-08-08 · 6 yrs · UK Finance Director
RC
Robert CookResigned director
Resigned 2016-08-08 · 3 yrs · UK Managing Director
JH
Johanna HartleyResigned director
Resigned 2015-12-09 · 5 yrs · Cfo
MB
Mark BurrowsResigned director
Resigned 2014-11-24 · 1 yr · Chief Financial Officer
JA
James ArchibaldResigned secretary
Resigned 2013-08-13 · 7 yrs
MM
Matthew MerrickResigned director
Resigned 2013-03-21 · 3 yrs · UK Finance Director
PW
Paul WoolfResigned director
Resigned 2013-02-27 · 3 yrs · Director
NF
Norman FieldResigned director
Resigned 2010-10-06 · 2 yrs · Managing Director
AA
Ashley AylmerResigned secretary
Resigned 2006-06-08 · 7 yrs
SG
Resigned 2005-06-06 · 1 yr · Finance Director
PF
Patrick FoxResigned director
Resigned 2003-07-15 · Investment Banker
MB
Resigned 2002-05-13 · 3 yrs
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 2 yrs
AD
Alexis DormandyResigned director
Resigned 1999-03-30 · 1 yr · Director
FR
Frank ReedResigned director
Resigned 1999-03-30 · 6 yrs · Director
RB
Richard BransonResigned director
Resigned 1999-03-30 · 2 yrs · Company Director
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 4 yrs · Certified Accountant
DL
Resigned 1998-11-04 · Company Secretary
SM
Stephen MurphyResigned director
Resigned 1997-10-17 · 1 yr · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-10-13
CorpHallmark Registrars LimitedResigned director
Resigned 1997-10-13
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active