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Birmingham Cable Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Birmingham Cable Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  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. Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt 2012-2012 Director View profile
  8. Joanne Christine Tillbrook 2011-2011 Director View profile
  9. Robert Mario Mackenzie 2010-2011 Director View profile
  10. Robert Charles Gale 2010-2013 Director View profile
  11. Virgin Media Directors Limited 2006-2010 Corporate-director View profile
  12. Virgin Media Secretaries Limited 2006-2010 Corporate-director View profile
  13. Neil Reynolds Smith 2004-2006 Director View profile
  14. Anthony William Paul Stenham 2004-2006 Director View profile
  15. Stephen Sands Cook 2000-2006 Director View profile
  16. Charles James Burdick 1999-2004 Director View profile
  17. Anthony Kim Illsley 1999-2000 Director View profile
  18. Victoria Mary Hull 1998-2000 Director View profile
  19. Peter Hall 1998-1998 Director View profile
  20. Rashid Hamid 1997-1999 Director View profile
  21. Frank Reed Webb 1997-1999 Director View profile
  22. James Wearden 1996-1999 Director View profile
  23. Brian Moore 1996-1997 Director View profile
  24. Trudi Bluck 1996-1999 Director View profile
  25. Thomas Martin Edwards 1995-1996 Director View profile
  26. Peter Maxwell Chafe 1995-1999 Director View profile
  27. John William Darkin 1994-1999 Director View profile
  28. Stephen Shergold 1994-1996 Director View profile
  29. Terence William Street 1993-1994 Director View profile
  30. Robert Alan Strong 1993-1996 Director View profile
  31. Ronald Edward Lawley 1992-1995 Director View profile
  32. Anthony Russell Griffiths 1992-1993 Director View profile
  33. Mark Edward Barber 1992-1993 Director View profile
  34. Dale Holter 1992-1993 Director View profile
  35. Campbell, Edward Heron, Managing Director 1992-1994 Director View profile
  36. Judith Mackay 1993 Director View profile
  37. Bruce Winton Tanner 1999 Director View profile
  38. Peter John Elton 1999 Director View profile
  39. Rt Hon Lord Denis Herbert Howell 1998 Director View profile
  40. Richard James Davies 1992 Director View profile
  41. Gillian Elizabeth James 2010-2021 Secretary View profile
  42. Clive Burns 2000-2006 Secretary View profile
  43. John Michael Laver 1999-2000 Secretary View profile
  44. David John Smith 1996-1999 Secretary View profile
  45. Roderick Clavil Hakewill Campbell-Ross 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1988

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. Birmingham Cable Limited is controlled by Virgin Media Wholesale Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Virgin Media Wholesale 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above Birmingham Cable Limited is unusually long; showing the first 10 steps.

43 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
02244565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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