Birmingham Cable Limited
Company 02244565 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
- Virgin Media Pchc Limited 2 shared directors
- Cabletel Herts and Beds Limited 2 shared directors
- NTL (South East) 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 | 02244565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1988 |
| 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 (2)
- Virgin Media Wholesale Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Telewest Limited
ownership of shares 25-50% voting rights 25-50%
Officers (47)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
Show 45 former officers
- Luke Milner Director · appointed 2021 · resigned 2021
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Mine Ozkan Hifzi Director · appointed 2014 · resigned 2021
- Robert Dominic Dunn Director · appointed 2013 · resigned 2019
- Caroline Bernadette Elizabeth Withers Director · appointed 2012 · resigned 2021
- Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt Director · appointed 2012 · resigned 2012
- Joanne Christine Tillbrook Director · appointed 2011 · resigned 2011
- 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
- John Michael Laver Secretary · appointed 1999 · resigned 2000
- Charles James Burdick Director · appointed 1999 · resigned 2004
- Anthony Kim Illsley Director · appointed 1999 · resigned 2000
- Victoria Mary Hull Director · appointed 1998 · resigned 2000
- Peter Hall Director · appointed 1998 · resigned 1998
- Rashid Hamid Director · appointed 1997 · resigned 1999
- Frank Reed Webb Director · appointed 1997 · resigned 1999
- David John Smith Secretary · appointed 1996 · resigned 1999
- James Wearden Director · appointed 1996 · resigned 1999
- Brian Moore Director · appointed 1996 · resigned 1997
- Trudi Bluck Director · appointed 1996 · resigned 1999
- Thomas Martin Edwards Director · appointed 1995 · resigned 1996
- Peter Maxwell Chafe Director · appointed 1995 · resigned 1999
- John William Darkin Director · appointed 1994 · resigned 1999
- Stephen Shergold Director · appointed 1994 · resigned 1996
- Roderick Clavil Hakewill Campbell-Ross Secretary · appointed 1994 · resigned 1996
- Terence William Street Director · appointed 1993 · resigned 1994
- Robert Alan Strong Director · appointed 1993 · resigned 1996
- Ronald Edward Lawley Director · appointed 1992 · resigned 1995
- Anthony Russell Griffiths Director · appointed 1992 · resigned 1993
- Mark Edward Barber Director · appointed 1992 · resigned 1993
- Dale Holter Director · appointed 1992 · resigned 1993
- Campbell, Edward Heron, Managing Director Director · appointed 1992 · resigned 1994
- Judith Mackay Director · resigned 1993
- Bruce Winton Tanner Director · resigned 1999
- Peter John Elton Director · resigned 1999
- Howell, Denis Herbert, the Rt Hon Lord Director · resigned 1998
- Richard James Davies Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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