Virgin Media Pchc Limited
Company 01733724 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cellular Radio Limited 2 shared directors
- Cabletel Herts and Beds Limited 2 shared directors
- NTL (South East) Limited 2 shared directors
- Birmingham Cable Limited 2 shared directors
- NTL Midlands Limited 2 shared directors
- VM Transfers (NO 4) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01733724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1983 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Virgin Media Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Flextech Broadcasting Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - General Cable Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Hardman, Mark David Director · appointed 2021
- Boyle, Julia Louise Director · appointed 2021
- Milner, Luke Former Director · appointed 2021 · resigned 2021
- Pascu, Severina-Pompilia Former Director · appointed 2020 · resigned 2020
- Castell, William Thomas Former Director · appointed 2019 · resigned 2020
- Hifzi, Mine Ozkan Former Director · appointed 2014 · resigned 2021
- Dunn, Robert Dominic Former Director · appointed 2013 · resigned 2019
- Withers, Caroline Bernadette Elizabeth Former Director · appointed 2012 · resigned 2021
- Tillbrook, Joanne Christine Former Director · appointed 2011 · resigned 2012
- Mackenzie, Robert Mario Former Director · appointed 2010 · resigned 2011
- Gale, Robert Charles Former Director · appointed 2010 · resigned 2013
- James, Gillian Elizabeth Former Secretary · appointed 2010 · resigned 2021
- Virgin Media Directors Limited Former Corporate-director · appointed 2006 · resigned 2010
- Virgin Media Secretaries Limited Former Corporate-director · appointed 2006 · resigned 2010
- Wall, Malcolm Robert Former Director · appointed 2006 · resigned 2006
- Stenham, Anthony William Paul Former Director · appointed 2004 · resigned 2006
- Opie, Lisa Moreen Former Director · appointed 2003 · resigned 2006
- Smith, Neil Reynolds Former Director · appointed 2003 · resigned 2006
- Burns, Clive Former Secretary · appointed 2000 · resigned 2006
- Burdick, Charles James Former Director · appointed 2000 · resigned 2004
- Cook, Stephen Sands Former Director · appointed 1998 · resigned 2006
- Singer, Adam Nicholas Former Director · appointed 1998 · resigned 2002
- Taylor, Richard George Former Secretary · appointed 1996 · resigned 2000
- Harman, Phillip Brent Former Director · appointed 1995 · resigned 2000
- Humby, Nicholas Wayne Former Director · appointed 1994 · resigned 1995
- Luiz, Mark Walter Former Secretary · appointed 1993 · resigned 2003
- Taylor, Joyce Former Director · appointed 1993 · resigned 1995
- Curtis, Miranda Clare Teresa Former Director · appointed 1992 · resigned 1993
- Unterhalter, Leon Former Director · appointed 1992 · resigned 1996
- Koppel, Montague Former Director · appointed 1992 · resigned 1998
- Wolfe, Daniel Richard Former Director · resigned 1993
- Harrison, David Laurence Former Director · resigned 1995
- Maddicott, Robert William Former Director · resigned 1992
- Pruim, Hamilton Lester Marcus Former Secretary · resigned 1993
- Thomson, Christopher Harold William Former Director · resigned 1995
- Luard, Roger David Eckford Former Director · resigned 1998
- Torrington, Timothy Howard St George, the Viscount Former Director · resigned 1993
- Quadrangle Secretaries Limited Former Corporate-nominee-secretary · resigned 1995
- Crossley, Andrew Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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