Virgin Media Limited
Wired telecommunications activities · Reading
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 · 2 ceasedVirgin Media Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-30 · No cessation recorded
Source record 1457587Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-19 · Ceased 2018-11-30
Source record 3096299Virgin Media Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-19
Source record 3096298People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 69 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 69 historical appointments
MH
Mark HardmanResigned director
Resigned 2025-07-28 · Accountant
JB
Julia BoyleResigned director
Resigned 2021-10-01 · Solicitor
PC
Patricia CobianResigned director
Resigned 2021-10-01 · 3 yrs · Company Director
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Deputy Cfo
AM
Andrea MurrayResigned director
Resigned 2019-07-18 · Solicitor
JD
Jeffrey DoddsResigned director
Resigned 2019-06-14 · 2 yrs · Chief Operating Officer
CL
Catherine LynchResigned director
Resigned 2018-09-18 · Chief People Officer
RE
Robert EvansResigned director
Resigned 2018-09-18 · Managing Director, Lightning
BT
Brigitte TraffordResigned director
Resigned 2018-09-18 · Chief Corporate Affairs Officer
AL
Alexander LorenzResigned director
Resigned 2018-06-18 · Md Technology, Integration & Operations
PK
Peter KellyResigned director
Resigned 2014-04-30 · 4 yrs · Managing Director, Virgin Media Business
PB
Paul ButteryResigned director
Resigned 2014-03-11 · 2 yrs · Chief Customer, Technology And Networks
MH
Mine HifziResigned director
Resigned 2014-03-11 · 7 yrs · Solicitor
DS
Dana StrongResigned director
Resigned 2013-11-22 · 1 yr · Chief Operating Officer
TM
Thomas MockridgeResigned director
Resigned 2013-06-07 · 6 yrs · Chief Executive Officer
RD
Robert DunnResigned director
Resigned 2013-06-07 · 6 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
CG
Claire Grafin Von Brockdorff AhlfeldtResigned director
Resigned 2012-01-26 · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
JS
Jeni SarsonResigned director
Resigned 2011-08-05 · Group Tax Director
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
RG
Robert GaleResigned director
Resigned 2004-03-24 · 9 yrs · Accountant
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
RM
Resigned 2003-01-10 · 8 yrs · Solicitor
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
RL
Richard LubaschResigned secretary
Resigned 2002-02-20
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
KS
Katharine StantonResigned director
Resigned 2000-12-20 · 1 yr · Assistant Legal Director
DS
Dale SmergliaResigned director
Resigned 2000-12-20 · 1 yr · Group Director Site Services
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Finance Director
GJ
Gillian JamesResigned secretary
Resigned 2000-09-04 · 21 yrs
BD
Bryony DewResigned director
Resigned 2000-05-27 · 1 yr · Legal Advisor
DK
David KelhamResigned director
Resigned 1999-09-30 · 1 yr · Finance Director
PD
Peter DouglasResigned director
Resigned 1998-06-30 · 3 yrs · Company Director
LW
Leigh WoodResigned director
Resigned 1998-06-30 · 2 yrs · Chief Operating Officer
SW
Steven WagnerResigned director
Resigned 1998-06-30 · 2 yrs · Director
JT
Jeremy ThorpResigned director
Resigned 1998-06-30 · 2 yrs · Company Director
TO
Thomas O ConnorResigned secretary
Resigned 1996-09-01
VO
Vincent O BrienResigned director
Resigned 1996-03-22 · Company Director
FJ
Frances JacobResigned director
Resigned 1995-01-01 · 1 yr · Investment Director
AS
Andrew SukawatyResigned director
Resigned 1994-09-28 · 2 yrs · Company Director
RH
Roger HeathResigned director
Resigned 1994-03-14 · 2 yrs · Company Director
CC
Caroline CorbyResigned director
Resigned 1993-04-27 · 2 yrs · Investment Banker
AW
Arthur WalshResigned director
Resigned 1992-03-13 · Company Executive
AS
Alfred ShepperdResigned director
Resigned 1992-01-24 · 4 yrs · Company Director
IA
Ian ArmitageResigned director
Resigned 1991-10-24 · 3 yrs · Fund Manager
MS
Martin StokesResigned secretary
Resigned 1991-10-11 · 4 yrs
DC
Derek ChambersResigned director
Resigned 1991-10-09 · 4 yrs · Chartered Engineer
JO
John OkasResigned director
Resigned 1991-10-09 · 5 yrs · Marketing Executive
JF
John ForrestResigned director
Resigned 1991-10-09 · 5 yrs · Chartered Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active