Virgin Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRB
Sir Richard Charles Nicholas BransonIndividual
Significant influence or control
Notified 2021-12-08 · No cessation recorded
Source record 114501711Show 1 ceased record
Classboss 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 2021-12-08
Source record 113375914People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 38 historicalShow 38 historical appointments
LB
Luigi BrambillaResigned director
Resigned 2023-09-01 · 1 yr · Investment Director
JM
Joseph MargisonResigned director
Resigned 2023-09-01 · 2 yrs · Investment Director
CH
Claire HiltonResigned director
Resigned 2023-09-01 · 2 yrs · Marketing Director
NH
Nicola HumphreyResigned director
Resigned 2022-07-04 · 2 yrs · Director
AS
Ashik ShahResigned director
Resigned 2022-01-27 · 4 yrs · Group Finance Director
JB
Joshua BaylissResigned director
Resigned 2021-12-08 · 3 yrs · Ceo
HB
Holly BransonResigned director
Resigned 2021-12-08 · 3 yrs · Director
EL
Evan LovellResigned director
Resigned 2021-12-08 · 1 yr · Partner
AS
Andrew SwaffieldResigned director
Resigned 2021-12-08 · 1 yr · Director
AS
Amy StirlingResigned director
Resigned 2017-01-16 · 5 yrs · Cfo
MB
Matthew BridgeResigned director
Resigned 2016-07-05 · 5 yrs · Investment Management
JM
John MoorheadResigned director
Resigned 2015-06-16 · 1 yr · Investment Director
NF
Nicholas FoxResigned director
Resigned 2013-06-21 · 2 yrs · Corporate Affairs Director
GM
Gordon MccallumResigned director
Resigned 2012-03-07 · 1 yr · Company Director
CS
Carla StentResigned director
Resigned 2010-11-04 · 2 yrs · Accountant
JB
Resigned 2007-09-13 · 2 yrs · Solicitor
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
PM
Patrick MccallResigned director
Resigned 2006-06-30 · 4 yrs · Corporate Operations Director
WW
William WhitehornResigned director
Resigned 2006-06-30 · 1 yr · Brand Development/Corporate Af
AT
Andreas TautscherResigned director
Resigned 2005-07-20 · Company Director
GM
Gerald MorrisseyResigned director
Resigned 2004-09-28 · Bank Official
AR
Adrian RelphResigned director
Resigned 2004-09-28 · 1 yr · Bank Official
GB
Graham BashamResigned director
Resigned 2002-12-10 · 2 yrs · Trust Director
SO
Sharon O CallaghanResigned director
Resigned 2002-04-17 · 2 yrs · Assistant Manager
FD
Francis DearieResigned director
Resigned 2001-10-11 · 4 yrs · Company Director
PG
Peter GramResigned secretary
Resigned 2001-10-11 · 4 yrs · Company Secretary
SS
Samantha StevensonResigned director
Resigned 2001-08-14 · Trust Manager
AS
Andrew SnellResigned director
Resigned 1999-12-17 · 2 yrs · Company Director
JM
John MckellarResigned director
Resigned 1999-08-07 · Bank Manager
MC
Martyn CarreResigned director
Resigned 1998-08-07 · 1 yr · Senior Manager
NR
Niall RitchieResigned director
Resigned 1998-08-07 · 7 yrs · Company Director
AR
Alison RenoufResigned director
Resigned 1998-08-07 · 7 yrs · Company Director
JR
James RougetResigned director
Resigned 1998-08-07 · 1 yr · Trust Company Director
BA
Bibi AllyResigned secretary
Resigned 1998-07-29
BC
Brian CollettResigned director
Resigned 1998-07-29 · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active