VIRGIN MANAGEMENT LIMITED

Company summary

Company number: 01568894
Status: ACTIVE
Incorporated / age: 18 June 198145 years
Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VIRGIN GROUP LIMITED
VIRGIN ENTERPRISES LIMITED
GADWALL PRODUCTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILE, Claire Ruth Vertel ACTIVE	Secretary	31 Mar 2020				Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BLOK, Robert Pieter ACTIVE	Director	14 Oct 2015		United Kingdom	January 1976	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BRAMBILLA, Luigi ACTIVE	Director	01 Jul 2026		United Kingdom	November 1983	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
HUMPHREY, Nicola Audrey ACTIVE	Director	01 Sep 2023		United Kingdom	October 1972	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
WATERS, Anita Elizabeth ACTIVE	Director	01 May 2024		United Kingdom	November 1977	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
WOODS, Ian Philip ACTIVE	Director	05 Jul 2010		United Kingdom	September 1974	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	31 Dec 1993	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	06 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
GRAM, Peter Gerardus RESIGNED	Secretary	19 Nov 1999	06 Mar 2000			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	30 Mar 2000			24a Enderby Street, London, SE10 9PF
POTTS, Derek RESIGNED	Secretary		31 Dec 1993			55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
ABBOTT, Trevor Michael RESIGNED	Director		09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
ATKINSON, Clive RESIGNED	Director	31 Mar 2010	30 Jun 2010	United Kingdom	February 1962	74, Popes Grove, Twickenham, Middlesex, England, TW1 4JX, England
BAYLISS, Joshua RESIGNED	Director	13 Sep 2007	02 Apr 2010		April 1973	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BLOK, Robert Pieter RESIGNED	Director	01 Aug 2013	17 Sep 2015	United Kingdom	January 1976	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BOWKER, Steven Richard RESIGNED	Director	05 Dec 2000	30 Nov 2001		April 1966	52 Riverview Gardens, Barnes, London, SW13 8QZ
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director		31 Jan 2003		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	22 Nov 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
DEVEREUX, Robert Harold Ferrers RESIGNED	Director		25 Feb 1993	England	April 1955	5 Ladbroke Terrace, London, W11 3PG
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
JOHNSON, David Graham Charles RESIGNED	Director	30 Jun 1997	27 Jul 1998		December 1963	2 High Bridge Wharf, High Bridge, London, SE10 9PS
MCCALL, Patrick Charles Kingdon RESIGNED	Director	02 Sep 2005	04 Nov 2010	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	04 Nov 1998	08 Jan 2015	United Kingdom	April 1960	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	11 Feb 1998	04 Nov 1998	United Kingdom	April 1960	15 First Street, London, SW3 2LB
MOORHEAD, John Patrick RESIGNED	Director	16 Jun 2015	01 Jul 2016	United Kingdom	February 1975	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	30 Nov 2001	02 Sep 2005		August 1956	The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
MURPHY, Stephen Thomas Matthew RESIGNED	Director	27 Apr 1994	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
POTTS, Derek RESIGNED	Director		31 Dec 1993	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
SHAH, Ashik Pethraj Lakha RESIGNED	Director	04 Feb 2022	01 Jul 2026	United Kingdom	November 1968	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
STENT, Carla Rosaline RESIGNED	Director	04 Nov 2010	21 Jun 2013	United Kingdom	February 1971	The Battleship, Building, 179 Harrow Road, London, W2 6NB, United Kingdom
STIRLING, Amy Elizabeth RESIGNED	Director	16 Jan 2017	27 Jan 2022	United Kingdom	August 1969	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
SWAFFIELD, Andrew John RESIGNED	Director	10 Dec 2020	31 Aug 2023	England	September 1967	66, Porchester Road, London, W2 6ET, United Kingdom
THOMAS, Lisa Victoria RESIGNED	Director	05 Jul 2016	31 Oct 2020	England	March 1967	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	05 Dec 2000	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR

VILE, Claire Ruth Vertel ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 14 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BRAMBILLA, Luigi ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

HUMPHREY, Nicola Audrey ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

WATERS, Anita Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

COOK, Janice Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 31 Aug 1995
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2020
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 06 Mar 2000
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 30 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

POTTS, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

ATKINSON, Clive RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 74, Popes Grove, Twickenham, Middlesex, England, TW1 4JX, England

BAYLISS, Joshua RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 02 Apr 2010
Date of birth: April 1973
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

BLOK, Robert Pieter RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BOWKER, Steven Richard RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 30 Nov 2001
Date of birth: April 1966
Address: 52 Riverview Gardens, Barnes, London, SW13 8QZ

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

DEVEREUX, Robert Harold Ferrers RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Country of Residence: England
Date of birth: April 1955
Address: 5 Ladbroke Terrace, London, W11 3PG

FOX, Nicholas Anthony Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

JOHNSON, David Graham Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 27 Jul 1998
Date of birth: December 1963
Address: 2 High Bridge Wharf, High Bridge, London, SE10 9PS

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 04 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15 First Street, London, SW3 2LB

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 02 Sep 2005
Date of birth: August 1956
Address: The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

POTTS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

SHAH, Ashik Pethraj Lakha RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Battleship, Building, 179 Harrow Road, London, W2 6NB, United Kingdom

STIRLING, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

SWAFFIELD, Andrew John RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: September 1967
Address: 66, Porchester Road, London, W2 6ET, United Kingdom

THOMAS, Lisa Victoria RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: March 1967
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 120, Campden Hill Road, London, W8 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1989	Satisfied
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1986	Satisfied
15 Aug 1985	Satisfied
17 Jul 1985	Satisfied
04 Sep 1984	Satisfied
28 Aug 1984	Satisfied
25 May 1984	Satisfied
18 Apr 1983	Satisfied
07 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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