Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04415765

Virgin Hotels Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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
Virgin 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 110174600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AW
Anita WatersCurrent director
Appointed 2026-09-11
+19 others
TH
Tina HuftonCurrent director
Appointed 2026-07-03
+13 others
Show 25 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
MB
Matthew BridgeResigned director
Resigned 2016-07-05 · 4 yrs · Investment Management
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
IW
Ian WoodsResigned director
Resigned 2012-03-07 · 8 yrs · Solicitor
CS
Carla StentResigned director
Resigned 2010-11-04 · 2 yrs · Accountant
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
PM
Patrick MccallResigned director
Resigned 2006-06-30 · 4 yrs · Corporate Operations Director
GM
Gordon MccallumResigned director
Resigned 2006-06-30 · 5 yrs · Company 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
PG
Peter GramResigned secretary
Resigned 2002-05-01 · 4 yrs
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-04-12
CorpSdg Registrars LimitedResigned director
Resigned 2002-04-12
SO
Sharon O CallaghanResigned director
Resigned 2002-04-12 · 2 yrs · Assistant Manager
AS
Andrew SnellResigned director
Resigned 2002-04-12 · Company Director
NR
Niall RitchieResigned director
Resigned 2002-04-12 · 4 yrs · Company Director
AR
Alison RenoufResigned director
Resigned 2002-04-12 · 4 yrs · Company Director
FD
Francis DearieResigned director
Resigned 2002-04-12 · 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