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VIRGIN ATLANTIC TWO LIMITED

Company number 03552500 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 4 companies across 3 layers, from confirmation statements at Companies House.

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Ownership chart

VIRGIN ATLANTIC TWO LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1HOLDINGS · 2HOLDINGS · 32,910,862 shares202,889,190 shares2,000,000 shares99.99%6,954,384 shares500 sharesVIRGIN ATLANTIC TWO LIMITEDVIRGIN ATLANTIC TWOLIMITEDCompany 03552500VIRGIN ATLANTIC LIMITEDVIRGIN ATLANTIC LIMITEDCompany 08867781DELTA AIR LINES, INC.DELTA AIR LINES, INC.Company FC005586VIECO INVESTMENTS LIMITEDVIECO INVESTMENTSLIMITEDCompany OE0047794 SHAREHOLDERSMICHAEL JONESMICHAEL JONES100%GREGORY MUDGEGREGORY MUDGE87.5%KATE JONESKATE JONES12.5%VIRGIN TRAVEL GROUP LIMITEDVIRGIN TRAVEL GROUPLIMITEDCompany 02274332VIRGIN ATLANTIC AIRWAYS LIMITEDVIRGIN ATLANTICAIRWAYS LIMITEDCompany 01600117COURIER FACILITIES LIMITEDCOURIER FACILITIESLIMITEDCompany 01705359The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
VIRGIN ATLANTIC TWO LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in VIRGIN ATLANTIC TWO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03552500
Status
Active
Company type
Private Limited Company
Incorporated
24 April 1998
Registered office
Crawley, West Sussex
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Full
Shareholder layers
3
Companies held
1 directly, 4 in total

Company details from the Companies House register of 1 September 2026.

At a glance

VIRGIN ATLANTIC TWO LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (1 July 2022) lists 1 shareholder: 1 company.
  • Its ownership runs 3 layers up, through VIRGIN ATLANTIC LIMITED.
  • At the top of the chart: MICHAEL JONES, GREGORY MUDGE and KATE JONES.
  • VIRGIN ATLANTIC TWO LIMITED holds shares in 1 company directly and 4 in total, across 3 layers.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 3 layers

Who owns VIRGIN ATLANTIC TWO LIMITED

VIRGIN ATLANTIC TWO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (8)

Layer 1

Shareholders of VIRGIN ATLANTIC TWO LIMITED · statement of 1 July 2022

ShareholderStakeSharesClass
VIRGIN ATLANTIC LIMITED
Company 08867781		—2,910,862A1 SHARES / A2 SHARES / ORDINARY

Layer 2

Shareholders of VIRGIN ATLANTIC LIMITED · statement of 2 July 2025

ShareholderStakeSharesClass
DELTA AIR LINES, INC.
Company FC005586		—202,889,1902020 PREFERENCE / 2025 PREFERENCE SHARE / ORDINARY / PREFERENCE
Masked · in the company report———
VIECO INVESTMENTS LIMITED
Company OE004779		—2,000,000ORDINARY

Layer 3

Shareholders of a masked company · statement of 4 March 2023

ShareholderStakeSharesClass
MICHAEL JONES100%750,000ORDINARY
Masked · in the company report———
GREGORY MUDGE87.5%656,250ORDINARY
KATE JONES12.5%93,750ORDINARY

People with significant control · 1 current

Who controls VIRGIN ATLANTIC TWO LIMITED

VIRGIN ATLANTIC TWO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Virgin Atlantic LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 2016Company · Limited By Shares · England And Wales · number 8867781

Holdings · 3 layers

What VIRGIN ATLANTIC TWO LIMITED holds

UK companies whose latest confirmation statement lists VIRGIN ATLANTIC TWO LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (4)

Layer 1

Companies held by VIRGIN ATLANTIC TWO LIMITED

CompanyStatusStakeSharesClassStatement
VIRGIN TRAVEL GROUP LIMITED
Company 02274332		Active99.99%258,943,789ORDINARY1 July 2022

Layer 2

Companies held by VIRGIN TRAVEL GROUP LIMITED

CompanyStatusStakeSharesClassStatement
VIRGIN ATLANTIC AIRWAYS LIMITED
Company 01600117		Active—6,954,384ORDINARY2 July 2021

Layer 3

Companies held by VIRGIN ATLANTIC AIRWAYS LIMITED

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
COURIER FACILITIES LIMITED
Company 01705359		Active—500ORDINARY12 May 2025

Officers · 12 current

Who runs VIRGIN ATLANTIC TWO LIMITED

VIRGIN ATLANTIC TWO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 12 current and 68 former.

Current officers (12)

NameRoleAppointedNationalityCountry of residence
BRISTOLL, KellySecretary1 April 2026——
BASTIAN, Edward HermanDirector24 June 2013AmericanUnited States
BAYLISS, JoshuaDirector31 December 2024BritishSwitzerland
BELLEMARE, AlainDirector11 February 2021AmericanUnited States
BRAMBILLA, LuigiDirector20 January 2021ItalianUnited Kingdom
BRANSON, Richard Charles Nicholas, SirDirector30 March 2000BritishVirgin Islands, British
CARTER, Peter WilliamDirector6 May 2022AmericanUnited States
HEINEMANN, Klaus Walter WilliDirector15 October 2026GermanSpain
HOROUFCHIN, HiradDirector31 December 2024German,BritishEngland
JAERVINEN, Juha TapioDirector1 July 2019British,FinnishUnited Kingdom
KOSTER, Cornelis Johan AlbertDirector1 August 2017DutchUnited Kingdom
MCCORD, Richard MatthewDirector15 October 2026BritishUnited Kingdom

Former officers (68)

NameRoleAppointedResigned
AVANN, Andrew RaymondSecretary30 June 19987 January 1999
DE SOUSA, Ian Mario JosephSecretary2 May 20001 September 2020
GRAM, Peter GerardusSecretary10 March 20002 May 2000
HOMERSTONE, JulianSecretary1 September 202031 March 2026
LEGGE, Diana PatriciaSecretary7 January 199910 March 2000
ROBINSON, Ronald AnthonySecretary9 June 199830 June 1998
NOMINEE SECRETARIES LTDCorporate nominee secretary24 April 19989 June 1998
AARON, Wayne IvanDirector24 June 20131 January 2016
ALLY, Bibi RahimaDirector9 June 199830 June 1998
ANDERSON, Mark Michael CharlesDirector1 January 20191 July 2019
BAXBY, David AndrewDirector6 March 200631 July 2013
BENNETT, Christopher JohnDirector1 April 202410 May 2025
BEY, Soo KhiangDirector1 June 200815 December 2010
BEY, Soo KhiangDirector20 January 20049 November 2004
BOWKER, Steven RichardDirector4 October 200029 November 2001
BRANDON-FARROW, Frances ElizabethDirector1 October 20004 December 2008
BURROUGHS, Ian StevenDirector7 January 19991 October 2000
BYERS, Oliver MarkDirector21 September 202031 December 2025
CANTARUTTI, Perry AnthonyDirector24 June 201315 August 2015
CHAN, Hon ChewDirector1 March 201024 June 2013
CHAN, Hon ChewDirector1 June 20061 March 2010
CHEONG, Choong Kong, DrDirector30 March 20001 March 2003
CHEW, Choon SengDirector1 March 20031 March 2006
CHEW, Choon SengDirector30 March 20001 March 2003
ENE MURPHY, AndreeaDirector8 June 202214 October 2026
Show all 68 officers
NameRoleAppointedResigned
FARROW, Frances ElizabethDirector30 June 19987 January 1999
GOH, Choon PhongDirector1 March 20061 June 2006
GRIFFITHS, Paul DennisDirector7 June 20017 June 2001
HAUENSTEIN, Glen WilliamDirector24 June 20136 May 2022
HUANG, Cheng EngDirector15 July 20031 June 2008
HUSSAIN, AnsarDirector1 January 202614 October 2026
JAMES, Dwight LamarDirector1 January 20168 June 2022
KREEGER, Craig StuartDirector31 January 201331 December 2018
LIVETT, Timothy JamesDirector31 October 20107 July 2014
MACKAY, Thomas OwenDirector1 March 201720 September 2020
MCCALLUM, Gordon DouglasDirector31 July 20138 June 2022
MCCALLUM, Gordon DouglasDirector7 January 19994 October 2000
MOORHEAD, John PatrickDirector1 July 201221 January 2013
MURPHY, Stephen ThomasDirector29 November 20011 July 2012
NG, Chin HweeDirector1 March 201024 June 2013
NORRIS, Peter Michael RussellDirector1 July 201231 May 2026
PEACHEY, Jonathan JamesDirector4 December 20081 April 2012
PIEPER, Nathaniel Joseph WenzilDirector15 August 20151 August 2017
PITMAN, Brian Ivor, SirDirector9 November 200411 March 2010
POOLE, MarkDirector5 June 20001 July 2012
PRIMROSE, Nigel EdwardDirector2 May 200030 November 2000
PRIMROSE, Nigel EdwardDirector30 June 19987 January 1999
RIDGWAY, Stephen BlakeneyDirector2 May 200031 January 2013
RIDGWAY, Stephen BlakeneyDirector30 June 19987 January 1999
ROBERTS, Keith TexasDirector1 April 201221 January 2013
SEAR, SteveDirector1 February 202011 February 2021
SEOW, Eng Wan JoeyDirector15 December 20109 May 2011
SIM, Kay WeeDirector30 March 20006 November 2000
SIRISENA, MervynDirector15 July 20039 November 2004
SIRISENA, MervynDirector30 March 200015 July 2003
SOUTHERN, Julie HelenDirector29 November 200110 May 2013
SYN, Chung WahDirector7 June 200115 July 2003
TAN, Michael Jiak NgeeDirector30 March 200020 January 2004
TAN, Paul Wah LiangDirector1 August 200824 June 2013
TAN, Pee TeckDirector1 June 201024 June 2013
TAN, William Seng KoonDirector30 March 20007 June 2001
TEOH, Tee HooiDirector1 March 20031 March 2010
THOENG, Tjhoen OnnDirector6 November 20001 August 2008
WEISS, Shai JosephDirector21 January 201331 December 2025
WOODMANSEE, RebeccaDirector1 January 202614 October 2026
WOODS, Ian PhilipDirector7 July 201420 January 2021
YEOH, Phee TeikDirector9 May 201124 June 2013
NOMINEE DIRECTORS LTDCorporate nominee director24 April 19989 June 1998

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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