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VIRGIN AVIATION TM LIMITED
Company number 08865672 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VIRGIN AVIATION TM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VIRGIN AVIATION TM LIMITED
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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Register details
Company facts
- Company number
- 08865672
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VIRGIN AVIATION TM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 January 2023) lists 1 shareholder: 1 company.
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 · 1 layer
Who owns VIRGIN AVIATION TM LIMITED
VIRGIN AVIATION TM 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 (1)
Layer 1
Shareholders of VIRGIN AVIATION TM LIMITED · statement of 12 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VEL HOLDINGS LIMITED Company 05323389 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls VIRGIN AVIATION TM LIMITED
VIRGIN AVIATION TM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vel Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 November 2022 | Company · Limited By Shares · England And Wales · number 5323389 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Val Trademark Two Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 November 2022 | 25 November 2022 |
| Virgin Aviation Tm Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 November 2022 | 25 November 2022 |
| Val Trademark Three Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 November 2022 |
Officers · 3 current
Who runs VIRGIN AVIATION TM LIMITED
VIRGIN AVIATION TM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUDD, William Peter | Director | 25 June 2021 | British | United Kingdom |
| BURCHETT, Andrea Lisa | Director | 1 September 2023 | British | United Kingdom |
| KELLY, Sam Robert | Director | 16 September 2025 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Barry Alexander Ralph | Secretary | 28 January 2014 | 31 March 2020 |
| BAYLISS, Joshua | Director | 14 September 2016 | 23 January 2020 |
| BRIDGE, Matthew Downie, Mr. | Director | 25 June 2021 | 31 August 2023 |
| FOX, Nicholas Anthony Robert | Director | 8 January 2015 | 18 March 2016 |
| HILTON, Claire Jean | Director | 25 June 2021 | 1 September 2025 |
| HOROUFCHIN, Hirad | Director | 1 September 2023 | 16 September 2026 |
| MCCALLUM, Gordon Douglas | Director | 28 January 2014 | 8 January 2015 |
| NORRIS, Peter Michael Russell | Director | 28 January 2014 | 14 September 2016 |
| SWAFFIELD, Andrew John | Director | 1 December 2020 | 31 August 2023 |
| THOMAS, Lisa Victoria | Director | 11 March 2016 | 31 October 2020 |
| WOODS, Ian Philip | Director | 28 January 2014 | 25 June 2021 |
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.
Live lookup
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