Virgin Group Limited
- Company number
- 02857673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1993
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- VVG Limited (until 8 Dec 1993)
- Virgin Voyager Limited (until 13 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Anita Elizabeth | Director | 11 Sep 2026 | |
| HUFTON, Tina Elizabeth | Director | 3 Jul 2026 | |
| BLOK, Robert Pieter | Director | 21 Jun 2013 | 11 Sep 2026 |
| SHAH, Ashik Pethraj Lakha | Director | 27 Apr 2021 | 1 Jul 2026 |
| MCCORMACK, Robert George | Director | 6 Oct 2020 | 29 Jan 2021 |
| WOODS, Ian Philip | Director | 4 Nov 2010 | 6 Oct 2020 |
| GERRARD, Barry Alexander Ralph | Secretary | 1 Mar 2007 | 31 Mar 2020 |
| NG, Caroline Louise Gar Yun | Director | 5 Jul 2016 | 20 Jun 2017 |
| MOORHEAD, John Patrick | Director | 17 Sep 2015 | 1 Jul 2016 |
| FOX, Nicholas Anthony Robert | Director | 21 Jun 2013 | 17 Sep 2015 |
| STENT, Carla Rosaline | Director | 7 Mar 2012 | 21 Jun 2013 |
| MCCALLUM, Gordon Douglas | Director | 4 Nov 1998 | 7 Mar 2012 |
| MCCALL, Patrick Charles Kingdon | Director | 2 Sep 2005 | 4 Nov 2010 |
| BAYLISS, Joshua | Director | 1 Oct 2007 | 12 Feb 2010 |
| WHITEHORN, William Elliott | Director | 15 Jan 2002 | 1 Oct 2007 |
| BAYLISS, Joshua | Secretary | 31 Aug 2006 | 1 Mar 2007 |
| GRAM, Peter Gerardus | Secretary | 10 Mar 2000 | 31 Aug 2006 |
| MURPHY, Stephen Thomas Matthew | Director | 15 Jan 2002 | 2 Sep 2005 |
| BRANSON, Richard Charles Nicholas, Sir | Director | 28 Sep 1993 | 15 Jan 2002 |
| LEGGE, Diana Patricia | Secretary | 31 Aug 1995 | 10 Mar 2000 |
| MURPHY, Stephen Thomas Matthew | Director | 25 Oct 1994 | 27 Jan 1999 |
| ABBOTT, Trevor Michael | Director | 28 Sep 1993 | 9 Dec 1997 |
| PARTRIDGE, David Ralph | Director | 4 Oct 1995 | 17 Jan 1996 |
| COOK, Janice Susan | Secretary | 31 Dec 1993 | 31 Aug 1995 |
| DIXON, Craig Stephen | Director | 28 Oct 1993 | 31 Dec 1994 |
| POTTS, Derek | Secretary | 28 Sep 1993 | 31 Dec 1993 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Sep 1993 | 28 Sep 1993 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 28 Sep 1993 | 28 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2019 | |
| Barfair Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Feb 2019 |
Accounts
Connections
Owned by
Virgin Group Limited → Virgin Holdings Limited
Directors’ other companies
- HUFTON, Tina Elizabeth - Director at Virgin Unite Trading Limited
- HUFTON, Tina Elizabeth - Director at VM Advisory Limited
- HUFTON, Tina Elizabeth - Director at Virgin Corporate Services Limited
- HUFTON, Tina Elizabeth - Director at Virgin Hotels Group Limited
- HUFTON, Tina Elizabeth - Director at Virgin Hotels Limited
- HUFTON, Tina Elizabeth - Director at The People's Lottery Limited
- HUFTON, Tina Elizabeth - Director at The Lottery Foundation
- HUFTON, Tina Elizabeth - Director at The People's Lottery Holding Company Limited
- HUFTON, Tina Elizabeth - Director at VEL Holdings Limited
- HUFTON, Tina Elizabeth - Director at Virgin Limited
Companies at the same address
- Barfair Limited (03552508)
- Bluebottle UK Limited (03744190)
- Breaking The Taboo Production Company Limited (08002248)
- Redstar Ticketing Limited (02448617)
- Sundog Pictures Limited (06906545)
- Sundog Ub Holdings Limited (12707493)
- The Lottery Foundation (02895139)
- The People's Lottery Holding Company Limited (03936661)
- The People's Lottery Limited (03197794)
- V Secretarial Services Limited (03238067)