Virgin Red Limited

11490861

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITFIELD STUDIOS, LONDON, W1T 2NS

Incorporated 30/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Peter Michael Russell Norris

director · Since 19/08/2018

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Ian Philip Woods

director · Since 19/08/2018

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Joshua Bayliss

director · Since 01/11/2018

CEO

BRITISH · SWITZERLAND · Age 53

Also on 7 other boards

Sarah Susan Mumford

secretary · Since 01/04/2019

Mr Perry A. Cantarutti

director · Since 16/10/2019

SENIOR VICE PRESIDENT OF ALLIANCES

AMERICAN · UNITED STATES · Age 61

Mrs Claire Ruth Vertel Vile

secretary · Since 24/10/2022

Ms Andrea Lisa Burchett

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Joshua Kaehler

director · Since 20/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Mr Juha Tapio Jaervinen

director · Since 01/01/2026

BRITISH,FINNISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Persons with Significant Control

Virgin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 3609453 · Companies House · Limited By Shares

Notified 31/12/2019

Former PSCs

Ms Bibi Rahima Ally

Ceased 20/08/2018

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Ceased 29/03/2019

Virgin Atlantic Limited

Ceased 29/03/2019

Delta Air Lines Inc.

Ceased 15/12/2021

Virgin Atlantic Two Limited

Ceased 29/03/2019

Sir Richard Charles Nicholas Branson

Ceased 31/12/2019

Virgin Travel Group Limited

Ceased 29/03/2019