Virgin Atlantic Limited
- Company number
- 08867781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- Virgin Atlantic (Holdings) Limited (until 30 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEINEMANN, Klaus Walter Willi | Director | 15 Oct 2026 | |
| MCCORD, Richard Matthew | Director | 15 Oct 2026 | |
| HOROUFCHIN, Hirad | Director | 31 Dec 2024 | |
| BAYLISS, Joshua | Director | 30 Dec 2024 | |
| CARTER, Peter William | Director | 6 May 2022 | |
| BELLEMARE, Alain | Director | 11 Feb 2021 | |
| BRAMBILLA, Luigi | Director | 20 Jan 2021 | |
| JAERVINEN, Juha Tapio | Director | 1 Jul 2019 | |
| KOSTER, Cornelis Johan Albert | Director | 1 Aug 2017 | |
| BASTIAN, Edward Herman | Director | 9 Apr 2014 | |
| BRANSON, Richard Charles Nicholas, Sir | Director | 29 Jan 2014 | |
| HUSSAIN, Ansar | Director | 1 Jan 2026 | 14 Oct 2026 |
| WOODMANSEE, Rebecca | Director | 1 Jan 2026 | 14 Oct 2026 |
| ENE MURPHY, Andreea | Director | 8 Jun 2022 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Richard Charles Nicholas Branson | Significant Influence Or Control | 6 Apr 2016 | |
| Delta Air Lines Inc. | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- Virgin Atlantic Two Limited (03552500)
Directors’ other companies
- BAYLISS, Joshua - Director at Virgin Travel Group Limited
- BAYLISS, Joshua - Director at Virgin Atlantic Two Limited
- BAYLISS, Joshua - Director at Virgin Atlantic International Limited
- BAYLISS, Joshua - Director at Virgin Atlantic Airways Limited
- BAYLISS, Joshua - Director at Virgin Holidays Limited
- BELLEMARE, Alain - Director at Virgin Atlantic Two Limited
- BELLEMARE, Alain - Director at Virgin Atlantic Airways Limited
- BELLEMARE, Alain - Director at Virgin Travel Group Limited
- BELLEMARE, Alain - Director at Virgin Holidays Limited
- BELLEMARE, Alain - Director at Virgin Atlantic International Limited
Companies at the same address
- VA Cargo Limited (02645535)
- VAA Holdings UK Limited (09744818)
- Virgin Atlantic Airways Limited (01600117)
- Virgin Atlantic International Limited (09539561)
- Virgin Atlantic Two Limited (03552500)
- Virgin Holidays Limited (01873815)
- Virgin Travel Group Limited (02274332)
- Virglease (3) Limited (03791307)