UK Companies House feature
THE VIRGIN FOUNDATION
Profile
- Company number
- 02155645
- Status
- Active
- Incorporation
- 1987-08-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are confident that the Charity will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Virgin Unite Trading Limited · 1% held · England & Wales · undertakes fundraising and commercial activity on behalf of Virgin Unite UK
- Virgin Unite BVI Limited · 1% held · British Virgin Islands · tackling community and environmental changes
- Virgin Unite USA Inc. · United States of America · promoting entrepreneurial approaches to social and environmental issues and administration of various fundraising activities
- Virgin Unite (Canada) Inc. · Canada · promoting entrepreneurial approaches to social and environmental issues and administration of various fundraising activities
- Virgin Unite Australia Limited · Australia · promoting entrepreneurial approaches to social and environmental issues and administration of various fundraising activities
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWES, Colin Margetson | Secretary | 2004-08-26 | — | British |
| BRANSON, Holly Katie Templeman, Dr | Director | 2009-11-05 | Nov 1981 | British |
| DEVEREUX, Ivo | Director | 2025-10-02 | Mar 1995 | British |
| HANWAY, Tony | Director | 2025-12-02 | Oct 1967 | Irish |
| HUMPHREY, Nicola Audrey | Director | 2022-08-02 | Oct 1972 | British |
| MWANZA, Angela | Director | 2025-12-02 | Jun 1970 | American |
| SHAH, Shrina | Director | 2024-06-18 | Nov 1982 | British |
| STELLMASZEK, Felix | Director | 2026-03-12 | Jul 1978 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWES, Colin Margetson | Secretary | — | 2002-10-01 |
| RUTHERFORD, David John | Secretary | 2002-10-01 | 2004-08-26 |
| AHMED, Ajaz Khowaj Quoram | Director | 2013-04-04 | 2026-03-12 |
| BARRON, Andrea Marie | Director | 2007-08-14 | 2008-12-21 |
| BARRON, Andrew Mcgregor | Director | 2010-03-09 | 2013-03-14 |
| BERKETT, Neil Anthony | Director | 2007-08-03 | 2009-11-05 |
| BRADY, Jillian Anne | Director | 2017-11-30 | 2022-12-07 |
| BRANSON, Richard Charles Nicholas, Sir | Director | — | 2004-08-26 |
| BRANSON, Vanessa Gay | Director | 2004-08-26 | 2024-11-19 |
| BURRIDGE, Simon St Paul | Director | 2004-08-26 | 2009-11-05 |
| CALVIN, Kathryn | Director | 2007-07-01 | 2013-04-04 |
| COHEN, Ben | Director | 2011-03-14 | 2012-12-14 |
| EMERSON, Peter Albert | Director | 1993-08-04 | 2004-08-26 |
| FIGUERES-OLSEN, Jose-Maria | Director | 2014-09-01 | 2017-05-02 |
| GADHIA, Jayne-Anne | Director | 2009-07-08 | 2012-04-07 |
| GRADE, Michael Ian | Director | — | 2000-04-10 |
| GREENFIELD, Jerry | Director | 2011-03-14 | 2012-12-14 |
| JACKSON, John Ellis | Director | — | 2004-08-26 |
| MCCALL, Patrick Charles Kingdon | Director | 2004-08-26 | 2014-02-05 |
| NORRIS, Peter Michael Russell | Director | 2014-02-05 | 2021-06-13 |
| OELWANG, Jean Marie | Director | 2017-05-09 | 2025-12-02 |
| RICHARDS, Nathalie Jamila | Director | 2017-05-09 | 2025-06-10 |
| RODDICK, Anita Lucia, Dame | Director | — | 1993-08-04 |
| STIRLING, Amy Elizabeth | Director | 2021-06-13 | 2022-01-27 |
| TEWSON, Jane Susan | Director | 2005-03-10 | 2017-12-17 |
| WEISS, Shai Joseph | Director | 2009-07-08 | 2010-09-14 |
| WHEELER, Peter Spencer William | Director | 2009-07-08 | 2011-06-30 |
| WHITEHORN, William Elliott | Director | 2004-08-26 | 2009-11-05 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-20 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-21 | CH01 | officers | change person director company with change date |
| 2025-03-20 | CH01 | officers | change person director company with change date |
| 2025-03-20 | CH01 | officers | change person director company with change date |
| 2024-11-27 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-11-18 | CH01 | officers | change person director company with change date |
| 2024-10-16 | AA | accounts | accounts with accounts type group |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-04-08 | CC04 | change-of-constitution | statement of companys objects |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.