NTL Midlands Limited
Company 02357645 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 55Business services 37Finance 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
- Birmingham Cable 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 | 02357645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1989 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Virgin Media Senior Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Diamond Cable Communications Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
Show 42 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
- Joanne Christine Tillbrook Director · appointed 2011 · resigned 2011
- Robert Charles Gale Director · appointed 2010 · resigned 2013
- Gillian Elizabeth James Secretary · appointed 2010 · resigned 2021
- Virgin Media Directors Limited Corporate-director · appointed 2004 · resigned 2010
- Virgin Media Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2010
- Gareth Nigel Christopher Roberts Director · appointed 2004 · resigned 2004
- Scott Elliott Schubert Director · appointed 2003 · resigned 2004
- Bret Richter Director · appointed 2003 · resigned 2003
- Richard Joel Lubasch Secretary · appointed 2002 · resigned 2002
- John Francis Gregg Director · appointed 2002 · resigned 2003
- James Barclay Knapp Director · appointed 2002 · resigned 2003
- Stephen Andrew Carter Director · appointed 2000 · resigned 2002
- Stuart Ross Director · appointed 2000 · resigned 2002
- Gillian Elizabeth James Secretary · appointed 2000 · resigned 2004
- David William Kelham Director · appointed 1999 · resigned 2000
- Robert Mario Mackenzie Director · appointed 1999 · resigned 2011
- Ronald Alexander Mckellar Director · appointed 1999 · resigned 1999
- Leigh Wood Director · appointed 1999 · resigned 2000
- Andrew Smith Director · appointed 1999 · resigned 2000
- Peter Charles Savage Director · appointed 1998 · resigned 2000
- Nicholas Robert Millard Director · appointed 1997 · resigned 1999
- Jennifer Claire Mcdonald Director · appointed 1997 · resigned 1998
- Kate Wolfsohn Secretary · appointed 1997 · resigned 1999
- John Leslie Mcdonald Director · appointed 1996 · resigned 1998
- John Lawson Thornton Director · appointed 1994 · resigned 1999
- Joseph Ravitch Secretary · appointed 1994 · resigned 1995
- Robert Timothy Goad Director · appointed 1994 · resigned 1999
- Richard Friedman Director · appointed 1994 · resigned 1999
- Muneer Satter Director · appointed 1994 · resigned 1999
- Philip Chappell Jackson Iii Director · appointed 1993 · resigned 1993
- James Edward Roberson Director · appointed 1993 · resigned 1994
- William White Mcdonald Director · appointed 1993 · resigned 1996
- Gary Lee Davis Director · resigned 1997
- Edward Peter Opgard Mercer Secretary · resigned 1994
- Allan Jefferson Mcdonald Director · resigned 1993
- John Andrew Duncan Craig Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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