Virgin Management Limited

Active01568894 Private limited company
Incorporated
18 June 1981 (45 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
58
Outstanding
6
Part satisfied
0
Satisfied
52

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Val TM (Holdings) Limited, Val TM Limited, Vel Holdings Limited · more companies
British
Born April 1983 (43)
Director · Appointed 1 July 2026
Also at Virgin Holidays Limited, Vte Opco Limited, Virgin Atlantic Airways Limited · more companies
Italian
Born November 1983
Director · Appointed 1 May 2024
Also at VH Vle Topco Limited, VHC Opco Limited, Virgin Sky Investments Limited · more companies
British
Born November 1977
Director · Appointed 1 September 2023
Also at VHC Opco Limited, The Virgin Foundation, Virgin Trustee Services Limited · more companies
British
Born October 1972 (54)
Vile, Claire Ruth Vertel
Secretary · Appointed 31 March 2020
Director · Appointed 5 July 2010
Also at Virgin Red Limited, VM Advisory Limited, VHC Opco Limited · more companies
British
Born September 1974 (52)
Officer history (31 former)
17 September 2026
Resigned Blok, Robert Pieter as Director
17 September 2026
Appointed Budd, William Peter as Director
1 July 2026
Appointed Brambilla, Luigi as Director
1 July 2026
Resigned Shah, Ashik Pethraj Lakha as Director
1 May 2024
Appointed Waters, Anita Elizabeth as Director
1 September 2023
Appointed Humphrey, Nicola Audrey as Director
31 August 2023
Resigned Swaffield, Andrew John as Director
4 February 2022
Appointed Shah, Ashik Pethraj Lakha as Director
27 January 2022
Resigned Stirling, Amy Elizabeth as Director
10 December 2020
Appointed Swaffield, Andrew John as Director
31 October 2020
Resigned Thomas, Lisa Victoria as Director
31 March 2020
Appointed Vile, Claire Ruth Vertel as Secretary
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
16 January 2017
Appointed Stirling, Amy Elizabeth as Director
5 July 2016
Appointed Thomas, Lisa Victoria as Director
1 July 2016
Resigned Moorhead, John Patrick as Director
14 October 2015
Appointed Blok, Robert Pieter as Director
17 September 2015
Resigned Blok, Robert Pieter as Director
17 September 2015
Resigned Fox, Nicholas Anthony Robert as Director
16 June 2015
Appointed Moorhead, John Patrick as Director
8 January 2015
Resigned Mccallum, Gordon Douglas as Director
1 August 2013
Appointed Blok, Robert Pieter as Director
21 June 2013
Appointed Fox, Nicholas Anthony Robert as Director
21 June 2013
Resigned Stent, Carla Rosaline as Director
4 November 2010
Appointed Stent, Carla Rosaline as Director
4 November 2010
Resigned Mccall, Patrick Charles Kingdon as Director
5 July 2010
Appointed Woods, Ian Philip as Director
30 June 2010
Resigned Atkinson, Clive as Director
2 April 2010
Resigned Bayliss, Joshua as Director
31 March 2010
Appointed Atkinson, Clive as Director
1 October 2007
Resigned Whitehorn, William Elliott as Director
13 September 2007
Appointed Bayliss, Joshua as Director
1 March 2007
Resigned Bayliss, Joshua as Secretary
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
2 September 2005
Resigned Murphy, Stephen Thomas Matthew as Director
2 September 2005
Appointed Mccall, Patrick Charles Kingdon as Director
31 January 2003
30 November 2001
Appointed Murphy, Stephen Thomas Matthew as Director
30 November 2001
Resigned Bowker, Steven Richard as Director
22 November 2001
Resigned Burroughs, Ian Steven as Director
5 December 2000
Appointed Bowker, Steven Richard as Director
5 December 2000
Appointed Whitehorn, William Elliott as Director
30 March 2000
Resigned Legge, Diana Patricia as Secretary
6 March 2000
Appointed Gram, Peter Gerardus as Secretary
6 March 2000
Resigned Gram, Peter Gerardus as Secretary
19 November 1999
Appointed Gram, Peter Gerardus as Secretary
4 November 1998
Appointed Burroughs, Ian Steven as Director
4 November 1998
Resigned Mccallum, Gordon Douglas as Director
4 November 1998
Appointed Mccallum, Gordon Douglas as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
27 July 1998
Resigned Johnson, David Graham Charles as Director
11 February 1998
Appointed Mccallum, Gordon Douglas as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
30 June 1997
Appointed Johnson, David Graham Charles as Director
31 August 1995
Appointed Legge, Diana Patricia as Secretary
31 August 1995
Resigned Cook, Janice Susan as Secretary
27 April 1994
Appointed Murphy, Stephen Thomas Matthew as Director
31 December 1993
Resigned Potts, Derek as Secretary
31 December 1993
Resigned Potts, Derek as Director
31 December 1993
Appointed Cook, Janice Susan as Secretary
25 February 1993
Resigned Devereux, Robert Harold Ferrers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3609453
Former controllers (1)
7 February 2019
Ceased Voyager Group Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited This company Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings 423

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
16 October 2026Appointment of a director
28 September 2026Full accounts31 December 2025
2 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
Show all 423 filings

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Barfair Limited
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Redstar Ticketing Limited
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