VIRGIN GROUP LIMITED

Company summary

Company number: 02857673
Status: ACTIVE
Incorporated / age: 28 September 199332 years
Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:19 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 VOYAGER LIMITED
VVG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOK, Robert Pieter ACTIVE	Director	21 Jun 2013		United Kingdom	January 1976	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
HUFTON, Tina Elizabeth ACTIVE	Director	03 Jul 2026		United Kingdom	April 1978	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	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
POTTS, Derek RESIGNED	Secretary	28 Sep 1993	31 Dec 1993			55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Sep 1993	28 Sep 1993			120 East Road, London, N1 6AA
ABBOTT, Trevor Michael RESIGNED	Director	28 Sep 1993	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BAYLISS, Joshua RESIGNED	Director	01 Oct 2007	12 Feb 2010		April 1973	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	28 Sep 1993	15 Jan 2002		July 1950	9 Holland Park, London, W11 3TH
DIXON, Craig Stephen RESIGNED	Director	28 Oct 1993	31 Dec 1994	England	September 1962	Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
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
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	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCORMACK, Robert George RESIGNED	Director	06 Oct 2020	29 Jan 2021	United Kingdom	May 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	17 Sep 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	15 Jan 2002	02 Sep 2005		August 1956	The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
MURPHY, Stephen Thomas Matthew RESIGNED	Director	25 Oct 1994	27 Jan 1999		August 1956	23 The Crescent, London, SW13 0NN
NG, Caroline Louise Gar Yun RESIGNED	Director	05 Jul 2016	20 Jun 2017	England	September 1978	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
PARTRIDGE, David Ralph RESIGNED	Director	04 Oct 1995	17 Jan 1996	United Kingdom	February 1957	Blackwood Farm, Rushbury, Shropshire, West Midlands, SY6 7EJ
SHAH, Ashik Pethraj Lakha RESIGNED	Director	27 Apr 2021	01 Jul 2026	United Kingdom	November 1968	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
STENT, Carla Rosaline RESIGNED	Director	07 Mar 2012	21 Jun 2013	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	15 Jan 2002	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR
WOODS, Ian Philip RESIGNED	Director	04 Nov 2010	06 Oct 2020	United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	28 Sep 1993	28 Sep 1993			120 East Road, London, N1 6AA

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

HUFTON, Tina Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1978
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: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

POTTS, Derek RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 31 Dec 1993
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1993
Resigned on: 28 Sep 1993
Address: 120 East Road, London, N1 6AA

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BAYLISS, Joshua RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 12 Feb 2010
Date of birth: April 1973
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 15 Jan 2002
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

DIXON, Craig Stephen RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: September 1962
Address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET

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

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: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCORMACK, Robert George RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 17 Sep 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: 15 Jan 2002
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: 25 Oct 1994
Resigned on: 27 Jan 1999
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

NG, Caroline Louise Gar Yun RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 20 Jun 2017
Country of Residence: England
Date of birth: September 1978
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

PARTRIDGE, David Ralph RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 17 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Blackwood Farm, Rushbury, Shropshire, West Midlands, SY6 7EJ

SHAH, Ashik Pethraj Lakha RESIGNED
Role: Director
Appointed on: 27 Apr 2021
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: 07 Mar 2012
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

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 120, Campden Hill Road, London, W8 7AR

WOODS, Ian Philip RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 06 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1993
Resigned on: 28 Sep 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2006	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)
18 Sep 2006	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)
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	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)

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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