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Companies/08867781

Virgin Atlantic Limited

Activities of head offices · Crawley

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

2 without an end date · 0 ceased
RB
Sir Richard Charles Nicholas BransonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111556258
Delta Air Lines Inc.Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111646802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 18 historical
KB
Kelly BristollCurrent secretary
Appointed 2026-04-01
AH
Ansar HussainCurrent director
Appointed 2026-01-01
+10 others
RW
Rebecca WoodmanseeCurrent director
Appointed 2026-01-01
+12 others
HH
Hirad HoroufchinCurrent director
Appointed 2024-12-31 · 1 yr · Investment Professional
+5 others
JB
Joshua BaylissCurrent director
Appointed 2024-12-30 · 1 yr · Ceo
+7 others
AE
Andreea Ene MurphyCurrent director
Appointed 2022-06-08 · 4 yrs · Director
+7 others
PC
Peter CarterCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+5 others
AB
Alain BellemareCurrent director
Appointed 2021-02-11 · 5 yrs · Director
+5 others
LB
Luigi BrambillaCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+10 others
JJ
Juha JarvinenCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+14 others
CK
Cornelis KosterCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+9 others
EB
Edward BastianCurrent director
Appointed 2014-04-09 · 12 yrs · Director
+5 others
RB
Richard BransonCurrent director
Appointed 2014-01-29 · 12 yrs · Company Director
+16 others
Show 18 historical appointments
CB
Christopher BennettResigned director
Resigned 2024-04-01 · 1 yr · Director
OB
Oliver ByersResigned director
Resigned 2020-09-21 · 5 yrs · Director
JH
Julian HomerstoneResigned secretary
Resigned 2020-09-01 · 5 yrs
SS
Steve SearResigned director
Resigned 2020-02-01 · 1 yr · Director
MA
Mark AndersonResigned director
Resigned 2019-01-01 · Director
TM
Thomas MackayResigned director
Resigned 2017-03-01 · 3 yrs · Director
DJ
Dwight JamesResigned director
Resigned 2016-01-01 · 6 yrs · Director
NP
Nathaniel PieperResigned director
Resigned 2015-08-15 · 1 yr · Board Director
IW
Ian WoodsResigned director
Resigned 2014-07-07 · 6 yrs · Director
WA
Wayne AaronResigned director
Resigned 2014-03-25 · 1 yr · None
PC
Perry CantaruttiResigned director
Resigned 2014-03-25 · 1 yr · Director
GH
Glen HauensteinResigned director
Resigned 2014-03-25 · 8 yrs · Director
TL
Timothy LivettResigned director
Resigned 2014-03-25 · Company Director
CK
Craig KreegerResigned director
Resigned 2014-03-25 · 4 yrs · Director
ID
Ian De SousaResigned secretary
Resigned 2014-01-29 · 6 yrs
GM
Gordon MccallumResigned director
Resigned 2014-01-29 · 8 yrs · Company Director
SW
Shai WeissResigned director
Resigned 2014-01-29 · 11 yrs · Group Legal Director
PN
Peter NorrisResigned director
Resigned 2014-01-29 · 12 yrs · Self Employed

Board profile

People with appointments
13
Directors assessed
12
Median age
53
Under 35
0
65 and over
3
Disqualified match
None active