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Companies/05323389

Vel Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Virgin Management 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 119661563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
TH
Tina HuftonCurrent director
Appointed 2026-09-17
+13 others
WB
William BuddCurrent director
Appointed 2026-07-01
+5 others
RB
Robert BlokCurrent director
Appointed 2015-06-30 · 11 yrs · Lawyer
+53 others
Show 22 historical appointments
AG
Andrew GibbsResigned director
Resigned 2023-09-01 · 3 yrs · Commercial Director
AS
Ashik ShahResigned director
Resigned 2022-02-04 · 4 yrs · Group Finance Director
AS
Amy StirlingResigned director
Resigned 2017-01-16 · 5 yrs · Cfo
MB
Matthew BridgeResigned director
Resigned 2016-07-05 · 7 yrs · Investment Management
JM
John MoorheadResigned director
Resigned 2016-02-29 · Investment Director
NF
Nicholas FoxResigned director
Resigned 2015-01-08 · Corporate Affairs Director
RB
Robert BlokResigned director
Resigned 2014-08-12 · Lawyer
CS
Carla StentResigned director
Resigned 2012-03-20 · 1 yr · Accountant
IW
Ian WoodsResigned director
Resigned 2011-12-21 · 14 yrs · Solicitor
GB
Gaurav BatraResigned director
Resigned 2010-03-31 · 1 yr · Corporate Development Director
JB
Joshua BaylissResigned directorResigned secretary
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 2005-01-12 · Accountant
PG
Peter GramResigned secretary
Resigned 2005-01-12 · 1 yr · Company Secretary
GM
Gordon MccallumResigned director
Resigned 2005-01-12 · 9 yrs · Company Director
WW
William WhitehornResigned director
Resigned 2005-01-12 · 2 yrs · Brand Developement Corpor
MH
Martin HendersonResigned secretary
Resigned 2005-01-04
BA
Bibi AllyResigned director
Resigned 2005-01-04 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active