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Virgin Media Business Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 43
- Enrique Medina Malo 2022-2025 View profile
- Mark David Hardman 2021-2022 View profile
- Patricia Cobian 2021-2025 View profile
- Julia Louise Boyle 2021-2022 View profile
- Luke Milner 2021-2021 View profile
- Severina-Pompilia Pascu 2020-2020 View profile
- William Thomas Castell 2019-2020 View profile
- Andrea Clare Murray 2019-2019 View profile
- Lutz Markus Schuler 2019-2025 View profile
- Peter John Anthony Kelly 2019-2021 View profile
- Paul Andrew Buttery 2015-2017 View profile
- Mine Ozkan Hifzi 2014-2021 View profile
- Dana Mcdonald Strong 2013-2015 View profile
- Robert Dominic Dunn 2013-2019 View profile
- Thomas Mockridge 2013-2019 View profile
- Caroline Bernadette Elizabeth Withers 2012-2021 View profile
- Joanne Christine Tillbrook 2011-2012 View profile
- Robert Mario Mackenzie 2010-2011 View profile
- Robert Charles Gale 2010-2013 View profile
- Virgin Media Directors Limited 2006-2010 View profile
- Virgin Media Secretaries Limited 2006-2010 View profile
- Neil Reynolds Smith 2004-2006 View profile
- Anthony William Paul Stenham 2004-2006 View profile
- Stephen Sands Cook 2000-2006 View profile
- Anthony Kim Illsley 1998-2000 View profile
- Charles James Burdick 1998-2004 View profile
- Victoria Mary Hull 1998-2000 View profile
- David Raynor Van Valkenburg 1998-1999 View profile
- Ian Tony Sexton 1998-1998 View profile
- Ian Gray 1997-1998 View profile
- Philippe Xavier Galteau 1997-1998 View profile
- David John Miller 1997-1998 View profile
- Harald Ernest Smart 1996-1998 View profile
- Colin Francis Stewart 1993 View profile
- Linda Gay Wilkinson 1998 View profile
- Anthony John Jones 1998 View profile
- Graham Peter Herbert 1998 View profile
- Gillian Elizabeth James 2010-2021 View profile
- Clive Burns 2000-2006 View profile
- John Michael Laver 1997-2000 View profile
- John Phillip Greenhalgh 1994-1998 View profile
- David Alston Birkett 1994-1994 View profile
- Mark David Russell 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
67 contracts · £1,122,760,137 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Mobile Voice and Data Services.
Previously awarded. Published here for transparency purposes. Awarded Call-Off Contract issued under the Framework Contract with the reference number RM6261 for the provision of Mobile Voice and Data Services. Ref RM6261-Lot 1-VMO2-SO1-Mobi…
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Mobile Voice and Data Services 2
RM6391 Mobile Voice and Data Services 2 (MVDS2) is the proposed replacement for the RM6261 Mobile Voice and Data Services agreement (MVDS) which expires in December 2026. MVDS2 seeks to build upon the success of MVDS by maintaining the exis…
Framework -
Cornwall Local Plan - Mobile Travel Data
Mobile Data – VMB O2 Motion Response • VMB O2 Motion Response – Addendum • Social Value VMB O2 Motion Response • Case Study: Connected Places Catapult and O2 Motion Origin Destination Matrices, Rural and Urban areas – pdf attached • Case St…
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Contract for Mobile Services
Contract for Mobile Services including mobile data and SIM cards. This is a call-off under the Mobile Voice and Data Services (RM6261) framework.
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Emergency Communications Operation
The solution delivers a cloud-based voice, contact centre and recording capability aligned to the Force's strategic direction. It reduces reliance on ageing infrastructure, improves resilience, supports future requirements (including ESN an…
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NW Preston Form C
NW Preston Form C
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Mobile Voice & Data Services 2026-29
Direct award via Lot 1 (Mobile Voice and Data Services Catalogue) of Government Commercial Agency framework "RM6261 Mobile Voice and Data Services". This contract is for voice and data services for mobile devices used by staff.
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Provision of Mobile Voice & Data Services- BCH
Mobile voice and Data Service for BCH
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Cisco Licensing
Cisco Licencing Direct Award via RM6116
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O2 Mobile Sims
Refresh O2 rolling contract to take advantage of current network services framework and deliver savings
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Network Services - IPVPN and Cloud Connect
Provision of managed network connectivity services including IPVPN and Cloud Connect services for Northampton General Hospital NHS Trust
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Telephony System - Cloud Communications 8x8
Contract for telephony service and Contact Centre System by Virgin Media (VBMo2) to Mansfield District Council
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Cisco Secure Firewalls
Provision of CISCO Server Firewalls for use by Lincolnshire Police DaDD for protection of IT Infrastructure
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Provision of Wide Area Network
The Provision of Wide Area Network for The Police Fire and Crime Commissioner for Northamptonshire. This has been awarded via a Crown Commercial Services (CCS) Framework RM6116 for the provision of Network Services LOT 1A. There is a 9 mont…
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Mobile Voice, Data and Hardware Service for NHSPS
Mobile Voice, Data and Hardware Service for NHSPS Route to market (framework): CCS Mobile Voice and Data Services - Lot 2: Mobile Voice and Data Solutions (ref: RM6261)
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Telephone Replacement
Replacement of current telephone system
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Mobile Phone Refresh
Northumbria Police require a mobile phone refresh.
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Mobile Voice and Data Services for Cannock Chase and Stafford Borough Councils
Provision of mobile voice and data services for Cannock Chase Council and Stafford Borough Council.
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Install and maintain Dedicated Internet Access (DIA) equipment along with associated support provisions.
The Police & Crime Commissioner for Warwickshire has awarded a contract for the installation, rental and maintenance of dedicated internet access and associated circuits at various sites across the Warwickshire Police estate. This is a dir…
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WAN-LAN Data Access Services
NICE requires a supplier to deliver resilient internet connectivity and secure access to HSCN for its two sites in Manchester and London. There is also options for upgrading the wireless infrastructure within the Manchester office to ens…
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Mobile Phone Connections and Devices
Mobile phones and connections. Competition via Crown Commercial Services NFC179 Mobile Voice and Data Services aggregation exercise. Term is two years with options to extend 2+1+1 = 4 years. All values are estimates and excluding V…
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UKRI Telecoms Mobile Voice and Data Service
***Please note this is an award notice, not a call for competition*** UK Research and Innovation (UKRI) had a requirement for the supply of Telecoms Mobile Voice and Data Service. This Call Off contract has been sources via CCS Mobile V…
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Mobile, Voice & Data Services
Mobile, Voice & Data Services Rental and charges for mobile phones and Wi-Fi hotspots
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LAN Refresh
replacement of LAN switches, and support and maintenance
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Mobile Airtime 2025-2027
Mobile Airtime coverage
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Data Primary Connectivity and IP Addresses - 4 sites
Contract award for the provision of four leased line services to provide primary connection at together housings 4 core sites. Contract is for a maximum of three-year term as awarded via CCS RM6116 Network Services The four affected s…
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SIP Provision Force Control Rooms
This was competed under RM6116 Network Services 3, for SYP and HP for the replacement of analogue lines to digital lines that feed the control rooms.
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Satellite phones
***This is an award notice, not a call for competition*** Department for Science, Innovation and Technology SIT - GO Science ) had a requirement for the provision of Satellite phones and airtime services. This procurement has been c…
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CA16697 - Leeds College of Building - Mobile Voice and Data via the CCS Framework RM6261 - Lot 1
Leeds College of Building - Mobile Voice and Data via the CCS Framework RM6261 - Lot 1 Mobile Voice and Data To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16697. Not …
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National Ethernet/Ethernet Extensions+ between Surrey Heath and Runnymede BCs.
National Ethernet/Ethernet Extensions+ between Surrey Heath and Runnymede BCs.
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Mobile Phone
Renewal Phone Additional information: Awarded under the CCS Framework RM6261
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Wide Area Network Managed Service
Wide Area Network Managed Service
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CBMDC 707 - Palo Alto Support and Subscription
3 year subscription for Advanced Threat Protection and partner enabled premium support. Awarded via Crown Commercial Services RM6116 network services 3 framework.
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CBMDC 711
SIP Trunking 2 year contract plus 1 x 12 month extension Via Crown Commercial Services GCloud 14 Provision for 500 x SIPT Channel Standard including mins Purchase and use of 10,903 x Direct Dial In (DDI) ranges One Off Cost for SIP Por…
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BWV SIM CARDS
Call off via RM6098 Provision of data bundle for SIM cards used in Body Worn Video's
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DVSA Mobile data and Voice services - Contracts Finder
Supply of Mobile Data and Voice services.
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Mobile Voice and Data
Contract for mobile voice and data.
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RN Mobile Phone and MDM
Provision of mobile phone devices and Mobile Device Management (MDM) service.
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Mobile Voice and Data services
Provision of mobile devices (iOS and Android compatible and temporary use mobile phones) suitable for corporate use
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Wide Area Network (WAN)
Renewal of the Trust's WAN.
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SIPs and Circuits to support 999 and 101 lines
The Police & Crime Commissioner for Warwickshire has awarded a contract for SIP and circuitry supporting the 999 and 101 lines and critical existing Warwickshire Police network infrastructure. This was a direct award via Crown Commercial S…
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Provision of SD WAN Services
SD-WAN, IPVPN, and DIA circuits are required to ensure we have a robust, flexible, and secure network infrastructure.
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WAN Circuits
CCS Network Services 3 Framework, Lot 1a. This agreement is for a year with an optional 12 month extension and is for the existing circuits that are still required between Croydon, Cannon Street and Crown Hosting Data Centre.
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Corporate Mobile Voice and Data Service 2025
CCS framework Mobile and Data Services (Lot 1) (RM6261) Corporate mobile phone voice and data plan for 55 PPF mobile users, 500GB of shared data allowance, international roaming charges apply and handsets to be brought adhoc as there is no …
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Wide Area Network CPA/SPU/2626 - AWARD
Wide Area Network This is a call-off agreement under CCS Network Services 3 Framework, RM6116, Lot1a: Inter Site Connectivity (Wide Area Network) / Data Access Services following the Direct Award process. The agreemen…
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Wide Area Network CPA/SPU/2626 - AWARD
Wide Area Network This is a call-off agreement under CCS Network Services 3 Framework, RM6116, Lot1a: Inter Site Connectivity (Wide Area Network) / Data Access Services following the Direct Award process. The agreemen…
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CPI Mobile Phone Contract
CPI has identified that our current mobile phone contract needs renewing. To ensure continuity of service and alignment with our operational needs, we are initiating the process to review and renew the contract. This step will allow us to e…
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TfGM Internet Connectivity (Dedicated Internet Access - DIA) 2024
TfGM have a requirement for a sole Dedicated Internet Access (DIA) provider. High speed, resilient internet connectivity is a key enabler for TfGM's Business plan and Digital First strategy as well as being vital for an efficient mobile …
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Mobile Voice and Data Services
Mobile Voice and Data Services
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Mobile Voice and Data Services
Appointed under the Crown Commercial Services Framework -Mobile Voice and Data Services- Lot 2- RM6261 following a CCS Aggregation Exercise.
Showing the most recent 50 of 68.
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 24/01/1984
- Registered office
- Reading
- Previous names
- Imminus Limited (until 11/02/2010)
Ownership
Owned by (3) 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.
- O2 Business Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Virgin Media Operations Limited ceased 2025-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - O2 Holdings Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28
Group
- Virgin Media Business Limited
is controlled by O2 Business Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register - O2 Business Holdings Limited
is controlled by JET Comms Pikco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-24 · source: Companies House PSC register - JET Comms Pikco Limited
is controlled by JET Comms Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - JET Comms Group Holdings Limited
is controlled by Martin Brian Hughes
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
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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.
3 directors on the board
- Joanna Bertram Director · appointed 2025
- Paul Stephen Milton Director · appointed 2025
- Nigel Paul Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Joanna Bertram Director · appointed 2025
- Paul Stephen Milton Director · appointed 2025
- Nigel Paul Smith Director · appointed 2025
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.
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
- 01785381
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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