Virgin Books Limited
Book publishing · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Random House Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 133378663People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
HP
Helena PeacockResigned secretary
Resigned 2014-10-20 · 1 yr
MB
Matthew BridgeResigned director
Resigned 2012-03-27 · 2 yrs · Investment Manager
FM
Fiona MacintyreResigned director
Resigned 2010-01-04 · 4 yrs · Publisher
TF
Thomas FussellResigned director
Resigned 2009-03-19 · Director
JM
John MoorheadResigned director
Resigned 2007-10-01 · 4 yrs · Director
GR
Gail RebuckResigned director
Resigned 2007-03-02 · 6 yrs · Director
IH
Ian HudsonResigned director
Resigned 2007-03-02 · 1 yr · Director
RC
Richard CableResigned director
Resigned 2007-03-02 · 2 yrs · Publisher
MG
Mark GardinerResigned secretary
Resigned 2007-03-02 · 7 yrs · Finance Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
JM
John MoorheadResigned director
Resigned 2006-01-24 · 1 yr · Investment Director
RD
Robert DevereuxResigned director
Resigned 2004-05-24 · Company Director
AS
Adrian SingtonResigned director
Resigned 2004-05-24 · 1 yr · Company Director
WW
William WhitehornResigned director
Resigned 2004-04-15 · 3 yrs · Brand Development Corporate
JP
Jonathan PeacheyResigned director
Resigned 2002-03-13 · 3 yrs · Chartered Accountant
PM
Patrick MccallResigned director
Resigned 2002-02-01 · 5 yrs · Corporate Operations Director
KF
Karen ForsterResigned director
Resigned 2000-09-29 · 7 yrs · Director
MF
Mark FisherResigned director
Resigned 2000-06-29 · 1 yr · Director
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
KI
Kenneth IbbettResigned director
Resigned 1996-12-10 · 3 yrs · Company Director
DL
Diana LeggeResigned secretary
Resigned 1996-06-28 · 3 yrs
NZ
Naomi ZametResigned secretary
Resigned 1995-03-31 · 1 yr · Director
RF
Roger FlynnResigned secretary
Resigned 1991-12-31 · 3 yrs
RB
Richard BransonResigned director
Resigned 1991-07-03 · 12 yrs · Company Director
RS
Robert ShreeveResigned director
Resigned 1991-07-03 · 9 yrs · Company Director
IP
Irene PotterResigned director
Resigned 1991-06-18
GZ
Geoffrey ZiprinResigned secretary
Resigned 1991-06-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active