VM Transfers (NO 4) Limited
Company 02369824 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
- Birmingham Cable Limited 2 shared directors
- NTL Midlands Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02369824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1989 |
| 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)
- General Cable Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Telewest Communications Networks Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
Show 38 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 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 Secretaries Limited Corporate-director · appointed 2006 · resigned 2010
- Virgin Media Directors 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
- Bertrand Leroy Director · appointed 1997 · resigned 1998
- William Anthony Rice Director · appointed 1997 · resigned 1998
- Ian Gray Director · appointed 1996 · resigned 1998
- Cheryl Ann Tritt Director · appointed 1995 · resigned 1998
- Francois Marc Jobard Director · appointed 1995 · resigned 1997
- Cleaver, Anthony Brian, Sir Director · appointed 1994 · resigned 1998
- Gray, George Gowans, Dr Director · appointed 1994 · resigned 1998
- David John Miller Director · appointed 1994 · resigned 1998
- Nigel Norman Walmsley Director · appointed 1994 · resigned 1997
- Philippe Xavier Galteau Director · appointed 1994 · resigned 1998
- George Watson Muir Director · appointed 1992 · resigned 1994
- John Michael Laver Secretary · resigned 2000
- Marc Marie Bruno Noblet Director · resigned 1996
- Jean Claude Banon Director · resigned 1998
- Rees, Peter Wynford Innes, Lord Director · resigned 1995
- Roderick Clavil Hakewill Campbell-Ross Director · resigned 1994
- Joseph John Delahunty Director · resigned 1994
- Michel Jean Charles Villaneau Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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