Virgin Media Business Limited
Company 01785381 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
Left in the last 12 months
- Patricia Cobian Director · appointed 2021 · resigned 2025
- Enrique Medina Malo Director · appointed 2022 · resigned 2025
- Lutz Markus Schuler Director · appointed 2019 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Daisy Telecoms Limited 3 shared directors
- Alternative Networks Limited 3 shared directors
- XLN Telecom LTD. 3 shared directors
- Onebilltelecom Limited 3 shared directors
- Voice Mobile Limited 3 shared directors
- Spiritel Mobile Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01785381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1984 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (46)
- Joanna Bertram Director · appointed 2025
- Paul Stephen Milton Director · appointed 2025
- Nigel Paul Smith Director · appointed 2025
Show 43 former officers
- Enrique Medina Malo Director · appointed 2022 · resigned 2025
- Mark David Hardman Director · appointed 2021 · resigned 2022
- Patricia Cobian Director · appointed 2021 · resigned 2025
- Julia Louise Boyle Director · appointed 2021 · resigned 2022
- Luke Milner Director · appointed 2021 · resigned 2021
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Andrea Clare Murray Director · appointed 2019 · resigned 2019
- Lutz Markus Schuler Director · appointed 2019 · resigned 2025
- Peter John Anthony Kelly Director · appointed 2019 · resigned 2021
- Paul Andrew Buttery Director · appointed 2015 · resigned 2017
- Mine Ozkan Hifzi Director · appointed 2014 · resigned 2021
- Dana Mcdonald Strong Director · appointed 2013 · resigned 2015
- Robert Dominic Dunn Director · appointed 2013 · resigned 2019
- Thomas Mockridge Director · appointed 2013 · resigned 2019
- Caroline Bernadette Elizabeth Withers Director · appointed 2012 · resigned 2021
- Joanne Christine Tillbrook Director · appointed 2011 · resigned 2012
- Robert Mario Mackenzie Director · appointed 2010 · resigned 2011
- Gillian Elizabeth James Secretary · appointed 2010 · resigned 2021
- Robert Charles Gale Director · appointed 2010 · resigned 2013
- Virgin Media Directors Limited Corporate-director · appointed 2006 · resigned 2010
- Virgin Media Secretaries Limited Corporate-director · appointed 2006 · resigned 2010
- Neil Reynolds Smith Director · appointed 2004 · resigned 2006
- Anthony William Paul Stenham Director · appointed 2004 · resigned 2006
- Stephen Sands Cook Director · appointed 2000 · resigned 2006
- Clive Burns Secretary · appointed 2000 · resigned 2006
- Anthony Kim Illsley Director · appointed 1998 · resigned 2000
- Charles James Burdick Director · appointed 1998 · resigned 2004
- Victoria Mary Hull Director · appointed 1998 · resigned 2000
- David Raynor Van Valkenburg Director · appointed 1998 · resigned 1999
- Ian Tony Sexton Director · appointed 1998 · resigned 1998
- Ian Gray Director · appointed 1997 · resigned 1998
- John Michael Laver Secretary · appointed 1997 · resigned 2000
- Philippe Xavier Galteau Director · appointed 1997 · resigned 1998
- David John Miller Director · appointed 1997 · resigned 1998
- Harald Ernest Smart Director · appointed 1996 · resigned 1998
- John Phillip Greenhalgh Secretary · appointed 1994 · resigned 1998
- David Alston Birkett Secretary · appointed 1994 · resigned 1994
- Mark David Russell Secretary · resigned 1994
- Colin Francis Stewart Director · resigned 1993
- Linda Gay Wilkinson Director · resigned 1998
- Anthony John Jones Director · resigned 1998
- Graham Peter Herbert Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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