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Virgin Aviation Tm Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Vel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-25 · No cessation recorded

Source record 111219268
Show 3 ceased records
Val Trademark Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-25 · Ceased 2022-11-25

Source record 107333001
Virgin Aviation Tm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-25 · Ceased 2022-11-25

Source record 107365041
Val Trademark Three 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 2022-11-25

Source record 118734332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SK
Sam Robert KellyCurrent director
Appointed 2025-09-16 · 1 yr · Director
+2 others
AB
Andrea BurchettCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+3 others
WB
William BuddCurrent director
Appointed 2021-06-25 · 5 yrs · Lawyer
+5 others
Show 11 historical appointments
HH
Hirad HoroufchinResigned director
Resigned 2023-09-01 · 3 yrs · Investment Professional
MB
Matthew BridgeResigned director
Resigned 2021-06-25 · 2 yrs · Investment Management
CH
Claire HiltonResigned director
Resigned 2021-06-25 · 4 yrs · Marketing Director
AS
Andrew SwaffieldResigned director
Resigned 2020-12-01 · 2 yrs · Director
JB
Joshua BaylissResigned director
Resigned 2016-09-14 · 3 yrs · Ceo
LT
Lisa ThomasResigned director
Resigned 2016-03-11 · 4 yrs · Marketing
NF
Nicholas FoxResigned director
Resigned 2015-01-08 · 1 yr · Corporate Affairs Director
BG
Barry GerrardResigned secretary
Resigned 2014-01-28 · 6 yrs
IW
Ian WoodsResigned director
Resigned 2014-01-28 · 7 yrs · Group Legal Director
GM
Gordon MccallumResigned director
Resigned 2014-01-28 · Company Director
PN
Peter NorrisResigned director
Resigned 2014-01-28 · 2 yrs · Self Employed

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active