VIRGIN LIMITED
01946167 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 13 Feb 2027 (last filed 30 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VIRGIN LIMITED
01946167Active· Ltd· England Wales· 1985-09-10Incorporated 1985-09-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HUFTON, Tina Elizabeth· DirectorAppointed 2026-07-01
- SHAH, Ashik Pethraj Lakha· DirectorResigned 2026-07-01
- MCCORMACK, Robert George· DirectorResigned 2021-01-29
- BLOK, Robert Pieter· DirectorAppointed 2020-03-31
BLOK, Robert Pieter
Director
- Appointed
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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HUFTON, Tina Elizabeth
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- Nationality
- British
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COOK, Janice Susan
Secretary
- Appointed
- 1993-12-31
- Resigned
- 1995-08-31
- Nationality
- British
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DRAKE, Caroline Ann
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2019-08-29
- Nationality
- Other
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2007-06-29
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2006-08-31
- Nationality
- British
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LEGGE, Diana Patricia
Secretary
- Appointed
- 1995-08-31
- Resigned
- 2000-03-10
- Nationality
- British
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POTTS, Derek
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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ABBOTT, Trevor Michael
Director
- Appointed
- —
- Resigned
- 1997-12-09
- Nationality
- British
- Born
- 05/1950
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- —
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 07/1950
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COHEN, Jonathan Mark
Director
- Appointed
- 2009-11-23
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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GERRARD, Barry Alexander Ralph
Director
- Appointed
- 2007-06-29
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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HALL, Susannah Mary Louise
Director
- Appointed
- 2005-02-22
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 06/1965
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2006-09-22
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 1998-11-04
- Resigned
- 2005-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MCCORMACK, Robert George
Director
- Appointed
- 2012-11-06
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1996-09-17
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 08/1956
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PATEL, Tilesh Chimanbhai
Director
- Appointed
- 2011-05-16
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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PHILLIPS, Jane Elizabeth Margaret
Director
- Appointed
- 2005-02-22
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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SHAH, Ashik Pethraj Lakha
Director
- Appointed
- 2021-04-27
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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