VIRGIN LIMITED
01946167 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. 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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