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Virgin Media Pchc Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Virgin Media Pchc Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Luke Milner 2021-2021 Director View profile
  2. Severina-Pompilia Pascu 2020-2020 Director View profile
  3. William Thomas Castell 2019-2020 Director View profile
  4. Mine Ozkan Hifzi 2014-2021 Director View profile
  5. Robert Dominic Dunn 2013-2019 Director View profile
  6. Caroline Bernadette Elizabeth Withers 2012-2021 Director View profile
  7. Joanne Christine Tillbrook 2011-2012 Director View profile
  8. Robert Mario Mackenzie 2010-2011 Director View profile
  9. Robert Charles Gale 2010-2013 Director View profile
  10. Virgin Media Directors Limited 2006-2010 Corporate-director View profile
  11. Virgin Media Secretaries Limited 2006-2010 Corporate-director View profile
  12. Malcolm Robert Wall 2006-2006 Director View profile
  13. Anthony William Paul Stenham 2004-2006 Director View profile
  14. Lisa Moreen Opie 2003-2006 Director View profile
  15. Neil Reynolds Smith 2003-2006 Director View profile
  16. Charles James Burdick 2000-2004 Director View profile
  17. Stephen Sands Cook 1998-2006 Director View profile
  18. Adam Nicholas Singer 1998-2002 Director View profile
  19. Phillip Brent Harman 1995-2000 Director View profile
  20. Nicholas Wayne Humby 1994-1995 Director View profile
  21. Joyce Taylor 1993-1995 Director View profile
  22. Miranda Clare Teresa Curtis 1992-1993 Director View profile
  23. Leon Unterhalter 1992-1996 Director View profile
  24. Montague Koppel 1992-1998 Director View profile
  25. Daniel Richard Wolfe 1993 Director View profile
  26. David Laurence Harrison 1995 Director View profile
  27. Robert William Maddicott 1992 Director View profile
  28. Christopher Harold William Thomson 1995 Director View profile
  29. Roger David Eckford Luard 1998 Director View profile
  30. Torrington, Timothy Howard St George, the Viscount 1993 Director View profile
  31. Andrew Crossley 1993 Director View profile
  32. Gillian Elizabeth James 2010-2021 Secretary View profile
  33. Clive Burns 2000-2006 Secretary View profile
  34. Richard George Taylor 1996-2000 Secretary View profile
  35. Mark Walter Luiz 1993-2003 Secretary View profile
  36. Hamilton Lester Marcus Pruim 1993 Secretary View profile
  37. Quadrangle Secretaries Limited 1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1983

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Virgin Media Pchc Limited is controlled by Virgin Media Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · source: Companies House PSC register
  2. Virgin Media Operations Limited is controlled by Virgin Media Senior Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-10-30 · source: Companies House PSC register
  3. Virgin Media Senior Investments Limited is controlled by Virgin Media Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 · source: Companies House PSC register
  4. Virgin Media Investments Limited is controlled by Vmed O2 UK Holdco 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register
  5. Vmed O2 UK Holdco 5 Limited is controlled by Virgin Media Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 · source: Companies House PSC register
  6. Virgin Media Finance PLC is controlled by Virgin Media Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Virgin Media Communications Limited is controlled by Vmed O2 UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register
  8. Vmed O2 UK Holdings Limited is controlled by Vmed O2 UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  9. Vmed O2 UK Limited is controlled by Liberty Global Europe 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-30 · source: Companies House PSC register
  10. Liberty Global Europe 2 Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 53Business services 39Finance 21Professional services 15Tech and media 14Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01733724
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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