Virgin Red Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedVirgin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 107854112Show 7 ceased records
Virgin Travel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2019-03-29
Source record 107225363Virgin Atlantic LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2019-03-29
Source record 107229324Virgin Atlantic Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2019-03-29
Source record 107243427Delta Air Lines Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-29 · Ceased 2021-12-15
Source record 107268521RB
Sir Richard Charles Nicholas BransonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2019-12-31
Source record 107223300Virgin Atlantic Airways LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-20 · Ceased 2019-03-29
Source record 110761989BA
Ms Bibi Rahima AllyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-30 · Ceased 2018-08-20
Source record 118196571People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 20 historicalJJ
Juha Tapio JaervinenCurrent director
Appointed 2026-01-01
JK
Joshua KaehlerCurrent director
Appointed 2025-10-20 · Director
PC
Perry CantaruttiCurrent director
Appointed 2019-10-16 · 6 yrs · Senior Vice President Of Alliances
SM
Sarah MumfordCurrent secretary
Appointed 2019-04-01 · 7 yrs
Show 20 historical appointments
SW
Steven WilliamsResigned director
Resigned 2025-07-21 · Director
JK
Joshua KaehlerResigned director
Resigned 2023-12-18 · 1 yr · Director
AS
Ai StiverResigned director
Resigned 2022-09-27 · 1 yr · Vice President, Loyalty
DJ
Dwight JamesResigned director
Resigned 2020-11-20 · 1 yr · Director
SF
Siobhan FitzpatrickResigned director
Resigned 2020-11-06 · 5 yrs · Chief Digital & Marketing Officer
OB
Oliver ByersResigned director
Resigned 2020-11-06 · 5 yrs · Svp - Sales & Customer Loyalty
PS
Prashant SharmaResigned director
Resigned 2020-09-30 · 4 yrs · Vice President, Loyalty
CK
Cornelis KosterResigned director
Resigned 2019-10-16 · 1 yr · Director
SW
Shai WeissResigned director
Resigned 2018-11-01 · Director
LT
Lisa ThomasResigned director
Resigned 2018-11-01 · 1 yr · Chief Brand Officer
ES
Edward SmithResigned director
Resigned 2018-10-31 · 1 yr · Managing Director
CB
Christopher BennettResigned director
Resigned 2018-10-31 · 5 yrs · Finance Director
AS
Andrew SwaffieldResigned director
Resigned 2018-10-31 · 5 yrs · Director
SD
Sandeep DubeResigned director
Resigned 2018-08-19 · 2 yrs · Vp - Customer Engagement & Loyalty
ID
Ian De SousaResigned secretary
Resigned 2018-08-19
BA
Bibi AllyResigned director
Resigned 2018-07-30 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active