VIRGIN TRAVEL GROUP LIMITED
02274332 · Active · Ltd · 38 yrs · Crawley
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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 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jul 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 TRAVEL GROUP LIMITED
02274332Active· Ltd· England Wales· 1988-07-05Incorporated 1988-07-05Health 96/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
31% board churn in the last 12 months — worth investigating.
Recent board changes
- NORRIS, Peter Michael Russell· DirectorResigned 2026-05-31
- BRISTOLL, Kelly· SecretaryAppointed 2026-04-01
- HOMERSTONE, Julian· SecretaryResigned 2026-03-31
- HUSSAIN, Ansar· DirectorAppointed 2026-01-01
BRISTOLL, Kelly
Secretary
- Appointed
- 2026-04-01
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BASTIAN, Edward Herman
Director
- Appointed
- 2013-06-24
- Nationality
- American
- Residence
- United States
- Born
- 06/1957
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BAYLISS, Joshua
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 04/1973
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BELLEMARE, Alain
Director
- Appointed
- 2021-02-11
- Nationality
- American
- Residence
- United States
- Born
- 06/1961
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BRAMBILLA, Luigi
Director
- Appointed
- 2021-01-20
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 11/1983
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- —
- Nationality
- British
- Residence
- Virgin Islands, British
- Born
- 07/1950
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CARTER, Peter William
Director
- Appointed
- 2022-05-06
- Nationality
- American
- Residence
- United States
- Born
- 03/1963
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ENE MURPHY, Andreea
Director
- Appointed
- 2022-06-08
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 08/1985
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HOROUFCHIN, Hirad
Director
- Appointed
- 2024-12-31
- Nationality
- German,British
- Residence
- England
- Born
- 09/1989
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HUSSAIN, Ansar
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1986
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JAERVINEN, Juha Tapio
Director
- Appointed
- 2019-07-01
- Nationality
- British,Finnish
- Residence
- United Kingdom
- Born
- 02/1976
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KOSTER, Cornelis Johan Albert
Director
- Appointed
- 2017-08-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 08/1971
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WOODMANSEE, Rebecca
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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AVANN, Andrew Raymond
Secretary
- Appointed
- —
- Resigned
- 2000-05-02
- Nationality
- British
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DE SOUSA, Ian Mario Joseph
Secretary
- Appointed
- 2000-05-02
- Resigned
- 2020-09-01
- Nationality
- British
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HOMERSTONE, Julian
Secretary
- Appointed
- 2020-09-01
- Resigned
- 2026-03-31
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AARON, Wayne Ivan
Director
- Appointed
- 2013-06-24
- Resigned
- 2016-01-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1968
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ABBOTT, Trevor Michael
Director
- Appointed
- —
- Resigned
- 1997-12-09
- Nationality
- British
- Born
- 05/1950
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ANDERSON, Mark Michael Charles
Director
- Appointed
- 2019-01-01
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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BAXBY, David Andrew
Director
- Appointed
- 2006-03-06
- Resigned
- 2013-07-31
- Nationality
- Australian
- Residence
- Singapore
- Born
- 09/1973
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BENNETT, Christopher John
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-05-10
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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BEY, Soo Khiang
Director
- Appointed
- 2008-06-01
- Resigned
- 2010-12-15
- Nationality
- Singaporean
- Born
- 08/1955
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BEY, Soo Khiang
Director
- Appointed
- 2004-01-20
- Resigned
- 2004-11-09
- Nationality
- Singaporean
- Born
- 08/1955
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BOWKER, Steven Richard
Director
- Appointed
- 2000-10-04
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 04/1966
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BRANDON-FARROW, Frances Elizabeth
Director
- Appointed
- 1998-05-11
- Resigned
- 2008-12-04
- Nationality
- British
- Born
- 11/1963
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BURROUGHS, Ian Steven
Director
- Appointed
- 2000-06-28
- Resigned
- 2000-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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BYERS, Oliver Mark
Director
- Appointed
- 2020-09-21
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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CANTARUTTI, Perry Anthony
Director
- Appointed
- 2013-06-24
- Resigned
- 2015-08-15
- Nationality
- American / Italian
- Residence
- France
- Born
- 08/1964
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CHAMBERS, Alan James
Director
- Appointed
- —
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 11/1940
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CHAN, Hon Chew
Director
- Appointed
- 2010-03-01
- Resigned
- 2010-03-01
- Nationality
- Singapore
- Residence
- Singapore
- Born
- 05/1965
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CHAN, Hon Chew
Director
- Appointed
- 2006-06-01
- Resigned
- 2013-06-24
- Nationality
- Singapore
- Residence
- Singapore
- Born
- 05/1965
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CHEONG, Choong Kong, Dr
Director
- Appointed
- 2000-03-30
- Resigned
- 2003-03-01
- Nationality
- Singaporean
- Born
- 06/1941
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CHEW, Choon Seng
Director
- Appointed
- 2003-03-01
- Resigned
- 2006-03-01
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1946
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CHEW, Choon Seng
Director
- Appointed
- 2000-03-30
- Resigned
- 2003-03-01
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1946
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GARDNER, Roy Alfred Wallace
Director
- Appointed
- —
- Resigned
- 2000-04-01
- Nationality
- British
- Born
- 10/1942
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GOH, Choon Phong
Director
- Appointed
- 2006-03-01
- Resigned
- 2006-06-01
- Nationality
- Singapore
- Born
- 07/1963
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GRIFFITHS, Paul Dennis
Director
- Appointed
- 1993-10-26
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 10/1957
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HAUENSTEIN, Glen William
Director
- Appointed
- 2013-06-24
- Resigned
- 2022-05-06
- Nationality
- American
- Residence
- United States
- Born
- 10/1960
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HIROSE, Shigeaki
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- Japanese
- Born
- 02/1937
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HUANG, Cheng Eng
Director
- Appointed
- 2003-07-15
- Resigned
- 2008-06-01
- Nationality
- Singapore
- Born
- 06/1948
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JAMES, Dwight Lamar
Director
- Appointed
- 2016-01-01
- Resigned
- 2022-06-08
- Nationality
- American
- Residence
- United States
- Born
- 12/1973
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KREEGER, Craig Stuart
Director
- Appointed
- 2013-01-31
- Resigned
- 2018-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1959
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LIVETT, Timothy James
Director
- Appointed
- 2010-10-31
- Resigned
- 2014-07-07
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MACKAY, Thomas Owen
Director
- Appointed
- 2017-03-01
- Resigned
- 2020-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2013-07-31
- Resigned
- 2022-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2000-06-28
- Resigned
- 2000-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MOCHIZUKI, Akira
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- Japanese
- Born
- 08/1991
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MOORHEAD, John Patrick
Director
- Appointed
- 2012-07-01
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MURPHY, Stephen Thomas
Director
- Appointed
- 2001-11-29
- Resigned
- 2012-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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NG, Chin Hwee
Director
- Appointed
- 2010-03-01
- Resigned
- 2013-06-24
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 09/1960
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NORRIS, Peter Michael Russell
Director
- Appointed
- 2012-07-01
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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PEACHEY, Jonathan James
Director
- Appointed
- 2008-12-04
- Resigned
- 2012-04-01
- Nationality
- British
- Residence
- Usa
- Born
- 10/1974
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PENNINGTON, Sydney Dennis
Director
- Appointed
- —
- Resigned
- 1994-07-18
- Nationality
- British
- Born
- 09/1945
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PIEPER, Nathaniel Joseph Wenzil
Director
- Appointed
- 2015-08-15
- Resigned
- 2017-08-01
- Nationality
- American
- Residence
- Usa
- Born
- 04/1969
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PITMAN, Brian Ivor, Sir
Director
- Appointed
- 2004-11-09
- Resigned
- 2010-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1931
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POOLE, Mark
Director
- Appointed
- 2000-06-28
- Resigned
- 2012-07-01
- Nationality
- British
- Residence
- Switzerland
- Born
- 08/1962
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PRIMROSE, Nigel Edward
Director
- Appointed
- —
- Resigned
- 2000-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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RIDGWAY, Stephen Blakeney
Director
- Appointed
- 1998-05-11
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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ROBERTS, Keith Texas
Director
- Appointed
- 2012-04-01
- Resigned
- 2013-01-21
- Nationality
- New Zealand
- Residence
- Switzerland
- Born
- 04/1976
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SEAR, Steve
Director
- Appointed
- 2020-02-01
- Resigned
- 2021-02-11
- Nationality
- American
- Residence
- United States
- Born
- 06/1965
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SEOW, Eng Wan Joey
Director
- Appointed
- 2010-12-15
- Resigned
- 2011-05-09
- Nationality
- Singaporean
- Residence
- United Kingdom
- Born
- 01/1967
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SIM, Kay Wee
Director
- Appointed
- 2000-03-30
- Resigned
- 2000-11-06
- Nationality
- Singaporean
- Born
- 11/1948
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SIMMS, Ronald Hugh Charles
Director
- Appointed
- —
- Resigned
- 2001-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1936
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SIRISENA, Mervyn
Director
- Appointed
- 2003-07-15
- Resigned
- 2004-11-09
- Nationality
- Singaporean
- Born
- 06/1952
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SIRISENA, Mervyn
Director
- Appointed
- 2000-03-30
- Resigned
- 2003-07-15
- Nationality
- Singaporean
- Born
- 06/1952
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SOUTHERN, Julie Helen
Director
- Appointed
- 2001-11-29
- Resigned
- 2013-05-10
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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SUTTON, William George
Director
- Appointed
- 1997-02-12
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 10/1946
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SYN, Chung Wah
Director
- Appointed
- 2001-06-07
- Resigned
- 2003-07-15
- Nationality
- Singapore
- Born
- 01/1944
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TAIT, David Martin
Director
- Appointed
- 1993-04-01
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 09/1947
See every company they're a director of →
TAN, Michael Jiak Ngee
Director
- Appointed
- 2000-03-30
- Resigned
- 2004-01-20
- Nationality
- Singapore
- Born
- 01/1942
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TAN, Paul Wah Liang
Director
- Appointed
- 2008-08-01
- Resigned
- 2013-06-24
- Nationality
- Singapore
- Residence
- United Kingdom
- Born
- 06/1953
See every company they're a director of →
TAN, Pee Teck
Director
- Appointed
- 2010-06-01
- Resigned
- 2013-06-24
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 05/1964
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TAN, William Seng Koon
Director
- Appointed
- 2000-03-30
- Resigned
- 2001-06-07
- Nationality
- Singapore
- Born
- 11/1952
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TEOH, Tee Hooi
Director
- Appointed
- 2003-03-01
- Resigned
- 2010-03-01
- Nationality
- Singapore
- Born
- 04/1948
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THOENG, Tjhoen Onn
Director
- Appointed
- 2000-11-06
- Resigned
- 2008-08-01
- Nationality
- Singapore
- Born
- 04/1948
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WEISS, Shai Joseph
Director
- Appointed
- 2013-01-21
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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WILLS, Amanda Elizabeth
Director
- Appointed
- 2001-11-29
- Resigned
- 2011-04-13
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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WOODS, Ian Philip
Director
- Appointed
- 2014-07-07
- Resigned
- 2021-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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YEOH, Phee Teik
Director
- Appointed
- 2011-05-09
- Resigned
- 2013-06-24
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 03/1968
See every company they're a director of →