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Company

NTL Midlands Limited

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

Network

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

Who leads it

Previous officers 42

  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. Joanne Christine Tillbrook 2011-2011 Director View profile
  8. Robert Charles Gale 2010-2013 Director View profile
  9. Virgin Media Directors Limited 2004-2010 Corporate-director View profile
  10. Gareth Nigel Christopher Roberts 2004-2004 Director View profile
  11. Scott Elliott Schubert 2003-2004 Director View profile
  12. Bret Richter 2003-2003 Director View profile
  13. John Francis Gregg 2002-2003 Director View profile
  14. James Barclay Knapp 2002-2003 Director View profile
  15. Stephen Andrew Carter 2000-2002 Director View profile
  16. Stuart Ross 2000-2002 Director View profile
  17. David William Kelham 1999-2000 Director View profile
  18. Robert Mario Mackenzie 1999-2011 Director View profile
  19. Ronald Alexander Mckellar 1999-1999 Director View profile
  20. Leigh Wood 1999-2000 Director View profile
  21. Andrew Smith 1999-2000 Director View profile
  22. Peter Charles Savage 1998-2000 Director View profile
  23. Nicholas Robert Millard 1997-1999 Director View profile
  24. Jennifer Claire Mcdonald 1997-1998 Director View profile
  25. John Leslie Mcdonald 1996-1998 Director View profile
  26. John Lawson Thornton 1994-1999 Director View profile
  27. Robert Timothy Goad 1994-1999 Director View profile
  28. Richard Friedman 1994-1999 Director View profile
  29. Muneer Satter 1994-1999 Director View profile
  30. Philip Chappell Jackson Iii 1993-1993 Director View profile
  31. James Edward Roberson 1993-1994 Director View profile
  32. William White Mcdonald 1993-1996 Director View profile
  33. Gary Lee Davis 1997 Director View profile
  34. Allan Jefferson Mcdonald 1993 Director View profile
  35. Gillian Elizabeth James 2010-2021 Secretary View profile
  36. Virgin Media Secretaries Limited 2004-2010 Corporate-secretary View profile
  37. Richard Joel Lubasch 2002-2002 Secretary View profile
  38. Gillian Elizabeth James 2000-2004 Secretary View profile
  39. Kate Wolfsohn 1997-1999 Secretary View profile
  40. Joseph Ravitch 1994-1995 Secretary View profile
  41. Edward Peter Opgard Mercer 1994 Secretary View profile
  42. John Andrew Duncan Craig 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1989

Ownership

Owned by (1) 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. NTL Midlands Limited is controlled by Virgin Media Senior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. Liberty Global Europe 2 Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02357645
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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