VIRGIN GROUP LIMITED
02857673 · Active · Ltd · 32 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 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 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 GROUP LIMITED
02857673Active· Ltd· England Wales· 1993-09-28Incorporated 1993-09-28Health 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 2026-07-03
- SHAH, Ashik Pethraj Lakha· DirectorResigned 2026-07-01
- MCCORMACK, Robert George· DirectorResigned 2021-01-29
- WOODS, Ian Philip· DirectorResigned 2020-10-06
BLOK, Robert Pieter
Director
- Appointed
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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HUFTON, Tina Elizabeth
Director
- Appointed
- 2026-07-03
- 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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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2020-03-31
- 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
- 1993-09-28
- Resigned
- 1993-12-31
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-09-28
- Resigned
- 1993-09-28
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ABBOTT, Trevor Michael
Director
- Appointed
- 1993-09-28
- Resigned
- 1997-12-09
- Nationality
- British
- Born
- 05/1950
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BAYLISS, Joshua
Director
- Appointed
- 2007-10-01
- Resigned
- 2010-02-12
- Nationality
- British
- Born
- 04/1973
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- 1993-09-28
- Resigned
- 2002-01-15
- Nationality
- British
- Born
- 07/1950
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DIXON, Craig Stephen
Director
- Appointed
- 1993-10-28
- Resigned
- 1994-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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FOX, Nicholas Anthony Robert
Director
- Appointed
- 2013-06-21
- Resigned
- 2015-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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MCCALL, Patrick Charles Kingdon
Director
- Appointed
- 2005-09-02
- Resigned
- 2010-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 1998-11-04
- Resigned
- 2012-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MCCORMACK, Robert George
Director
- Appointed
- 2020-10-06
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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MOORHEAD, John Patrick
Director
- Appointed
- 2015-09-17
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 2002-01-15
- Resigned
- 2005-09-02
- Nationality
- British
- Born
- 08/1956
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1994-10-25
- Resigned
- 1999-01-27
- Nationality
- British
- Born
- 08/1956
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NG, Caroline Louise Gar Yun
Director
- Appointed
- 2016-07-05
- Resigned
- 2017-06-20
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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PARTRIDGE, David Ralph
Director
- Appointed
- 1995-10-04
- Resigned
- 1996-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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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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STENT, Carla Rosaline
Director
- Appointed
- 2012-03-07
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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WHITEHORN, William Elliott
Director
- Appointed
- 2002-01-15
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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WOODS, Ian Philip
Director
- Appointed
- 2010-11-04
- Resigned
- 2020-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1993-09-28
- Resigned
- 1993-09-28
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