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Virgin Atlantic Limited

08867781

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COMPANY SECRETARIAT - THE VHQ, CRAWLEY, RH10 9DF
Incorporated 29/01/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

70100
Activities of head offices

Officers

Sir Richard Charles Nicholas Branson

director · Since 29/01/2014

COMPANY DIRECTOR

BRITISH · VIRGIN ISLANDS, BRITISH · Age 75

Also on 5 other boards

Mr Peter Michael Russell Norris

director · Since 29/01/2014

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Edward Herman Bastian

director · Since 25/03/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Mr Cornelis Johan Albert Koster

director · Since 01/08/2017

DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Juha Tapio Jaervinen

director · Since 01/07/2019

DIRECTOR

BRITISH,FINNISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Luigi Brambilla

director · Since 20/01/2021

DIRECTOR

ITALIAN · UNITED STATES · Age 42

Also on 5 other boards

Mr Alain Bellemare

director · Since 11/02/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 5 other boards

Mr Peter William Carter

director · Since 06/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 5 other boards

Mrs Andreea Ene Murphy

director · Since 08/06/2022

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Joshua Bayliss

director · Since 30/12/2024

CEO

BRITISH · SWITZERLAND · Age 53

Also on 7 other boards

Mr Hirad Horoufchin

director · Since 31/12/2024

INVESTMENT PROFESSIONAL

GERMAN,BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mrs Rebecca Woodmansee

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Ansar Hussain

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Miss Kelly Bristoll

secretary · Since 01/04/2026

Persons with Significant Control

Sir Richard Charles Nicholas Branson

Significant control

British · Virgin Islands, British · Age 75

Craigmuir Chambers, P O Box 71, Road Town

Notified 06/04/2016

Delta Air Lines Inc.

25–50% shares

1030, Delta Boulevard, Atlanta, 30354

Reg: 0654427 · State Of Delaware, Usa · Corporate

Notified 06/04/2016