VIRGIN ACTIVE GROUP LIMITED

Company summary

Company number: 02664542
Status: ACTIVE
Incorporated / age: 20 November 199134 years
Registered office: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
Accounts due: 31 December 2026
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:15 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
26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
Nature of business
Activities of head offices
Previous company names
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
SHOWHALL LIMITED
VIRGIN ATLANTIC LEISUREWEAR LIMITED
SHOWHALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEVELIGHAN, Poppy ACTIVE	Secretary	26 Sep 2024				26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
FIELD, Norman Mark ACTIVE	Director	27 Apr 2022		South Africa	March 1970	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
SANDERSON, Ian Kenneth ACTIVE	Director	15 May 2023		England	March 1973	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
ANDERSEN, Roy Cecil RESIGNED	Secretary	08 Dec 2006	08 Dec 2006			2 Bagatelle 14 Coleraine Drive, Riverclub, Sandton, 2149, South Africa
ARCHIBALD, James Hugh Culver RESIGNED	Secretary	12 Dec 2019	02 Jun 2023			26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
AVANN, Andrew Raymond RESIGNED	Secretary		30 Sep 1999			Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
AYLMER, Ashley John RESIGNED	Secretary	08 Jun 2006	12 Dec 2019			100, Aldersgate Street, London, EC1A 4LX, England
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	08 Jun 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
KING, Nicholas Anthony RESIGNED	Secretary	01 Aug 2023	30 Aug 2024			26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
LEGGE, Diana Patricia RESIGNED	Secretary	30 Sep 1999	10 Mar 2000			24a Enderby Street, London, SE10 9PF
ABBOTT, Trevor Michael RESIGNED	Director		09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
ANDERSEN, Roy Cecil RESIGNED	Director	08 Dec 2006	28 Oct 2011		May 1948	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
BAKER, Richard Andrew RESIGNED	Director	29 Apr 2008	06 Dec 2011		August 1962	Active House, 21 North Fourth Street, Central Milton Keynes, Bucks, MK9 1HL
BAXBY, Matthew James RESIGNED	Director	31 Oct 2006	08 Oct 2007		July 1976	2 Wilton Road, Edinburgh, EH16 5NY
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director		14 Dec 1999		July 1950	9 Holland Park, London, W11 3TH
BUCKNALL, Matthew William RESIGNED	Director	25 Nov 2005	27 Apr 2022	United Kingdom	June 1960	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	26 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
BURROWS, Mark Paul RESIGNED	Director	24 Nov 2014	01 Dec 2015	United Kingdom	December 1969	100, Aldersgate Street, London, EC1A 4LX, England
CARTER, David Anthony Rowland RESIGNED	Director	27 Apr 2022	30 Nov 2022	England	February 1970	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
FIELD, Norman Mark RESIGNED	Director	03 Nov 2010	27 Feb 2013	South Africa	March 1970	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL, England
FISHER, Colin William RESIGNED	Director	13 Dec 2005	10 Jul 2006	United Kingdom	May 1948	Pilgrims Cottage Water Lane, Albury, Guildford, Surrey, GU5 9BN
FOX, Patrick Adam Charles RESIGNED	Director	31 Oct 2006	20 Oct 2011	England	August 1958	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
GARLAND, Michael Charles RESIGNED	Director	31 Oct 2006	20 Oct 2011	United Kingdom	April 1957	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
GORDON, Simon RESIGNED	Director	25 Nov 2005	06 Oct 2010	United Kingdom	April 1970	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	30 Apr 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALL, Susannah Mary Louise RESIGNED	Director	30 Apr 2001	21 Sep 2005		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HARTLEY, Johanna Ruth RESIGNED	Director	09 Dec 2015	31 Mar 2022	England	March 1975	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
HILL, Mark Frederick David RESIGNED	Director	30 Apr 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
JONES, Karen Elisabeth Dind RESIGNED	Director	30 Sep 2008	16 Nov 2011	England	July 1956	The Mound, Edinburgh, EH1 1YZ
KING, Nicholas Anthony RESIGNED	Director	01 Aug 2023	30 Aug 2024	Australia	May 1973	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MCCALL, Patrick Charles Kingdon RESIGNED	Director	20 Sep 2005	29 Nov 2011	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	31 Oct 2006	United Kingdom	April 1960	15 First Street, London, SW3 2LB
MCCALLUM, Gordon Douglas RESIGNED	Director	20 Sep 2005	25 Nov 2005	United Kingdom	April 1960	15 First Street, London, SW3 2LB
MURPHY, Stephen Thomas RESIGNED	Director	03 Nov 2010	29 Nov 2011	England	August 1956	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	10 Dec 1997	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
NORRIS, Peter Michael Russell RESIGNED	Director	29 Sep 2005	15 Dec 2009	United Kingdom	March 1955	Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
PENNINGTON, Sydney Dennis RESIGNED	Director		18 Jul 1994		September 1945	Garden Flat 20 Royal Crescent, London, W11 4SL
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	21 Sep 2005	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
POOLE, Mark RESIGNED	Director	31 Jan 2006	29 Nov 2011	Switzerland	August 1962	7th Floor, 13-15 Cours De Rive, Geneva, 1204, Switzerland
PRIMROSE, Nigel Edward RESIGNED	Director	11 Mar 1998	20 Aug 1999	United Kingdom	October 1947	Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
REED, Frank Andrew RESIGNED	Director	25 Nov 2005	27 Oct 2006		March 1957	Greatham Mill, Greatham, Nr Liss, Hampshire, GU33 6HH
SHAW, David Robert RESIGNED	Director	08 Dec 2006	31 Dec 2007	Scotland	May 1948	Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
WHITEHORN, William Elliott RESIGNED	Director	20 Sep 2005	25 Nov 2005	United Kingdom	February 1960	31 Dents Road, London, SW11 6JA
WOOLF, Paul Antony RESIGNED	Director	27 Feb 2013	21 Feb 2017	United Kingdom	December 1964	100, Aldersgate Street, London, EC1A 4LX, England

KEVELIGHAN, Poppy ACTIVE
Role: Secretary
Appointed on: 26 Sep 2024
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

FIELD, Norman Mark ACTIVE
Role: Director
Appointed on: 27 Apr 2022
Country of Residence: South Africa
Date of birth: March 1970
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

SANDERSON, Ian Kenneth ACTIVE
Role: Director
Appointed on: 15 May 2023
Country of Residence: England
Date of birth: March 1973
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

ANDERSEN, Roy Cecil RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 08 Dec 2006
Address: 2 Bagatelle 14 Coleraine Drive, Riverclub, Sandton, 2149, South Africa

ARCHIBALD, James Hugh Culver RESIGNED
Role: Secretary
Appointed on: 12 Dec 2019
Resigned on: 02 Jun 2023
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

AVANN, Andrew Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

AYLMER, Ashley John RESIGNED
Role: Secretary
Appointed on: 08 Jun 2006
Resigned on: 12 Dec 2019
Address: 100, Aldersgate Street, London, EC1A 4LX, England

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 08 Jun 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

KING, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 30 Aug 2024
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

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

ANDERSEN, Roy Cecil RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 28 Oct 2011
Date of birth: May 1948
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

BAKER, Richard Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 06 Dec 2011
Date of birth: August 1962
Address: Active House, 21 North Fourth Street, Central Milton Keynes, Bucks, MK9 1HL

BAXBY, Matthew James RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 08 Oct 2007
Date of birth: July 1976
Address: 2 Wilton Road, Edinburgh, EH16 5NY

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1999
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BUCKNALL, Matthew William RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 27 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

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

BURROWS, Mark Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Aldersgate Street, London, EC1A 4LX, England

CARTER, David Anthony Rowland RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: February 1970
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

FIELD, Norman Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 27 Feb 2013
Country of Residence: South Africa
Date of birth: March 1970
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL, England

FISHER, Colin William RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Pilgrims Cottage Water Lane, Albury, Guildford, Surrey, GU5 9BN

FOX, Patrick Adam Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 20 Oct 2011
Country of Residence: England
Date of birth: August 1958
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

GARLAND, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

GORDON, Simon RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

GRAM, Peter Gerardus RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Apr 2001
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 21 Sep 2005
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1975
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

HILL, Mark Frederick David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Oct 2002
Date of birth: January 1968
Address: 1 Birkbeck Road, Ealing, London, W5 4ES

JONES, Karen Elisabeth Dind RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 16 Nov 2011
Country of Residence: England
Date of birth: July 1956
Address: The Mound, Edinburgh, EH1 1YZ

KING, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 30 Aug 2024
Country of Residence: Australia
Date of birth: May 1973
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

LEGGE, Diana Patricia RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: 24a Enderby Street, London, SE10 9PF

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 29 Nov 2011
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: 22 Sep 2006
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15 First Street, London, SW3 2LB