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Company

VM Transfers (NO 4) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is VM Transfers (NO 4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  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 2011-2012 Director View profile
  8. Robert Mario Mackenzie 2010-2011 Director View profile
  9. Robert Charles Gale 2010-2013 Director View profile
  10. Virgin Media Secretaries Limited 2006-2010 Corporate-director View profile
  11. Virgin Media Directors Limited 2006-2010 Corporate-director View profile
  12. Neil Reynolds Smith 2004-2006 Director View profile
  13. Anthony William Paul Stenham 2004-2006 Director View profile
  14. Stephen Sands Cook 2000-2006 Director View profile
  15. Anthony Kim Illsley 1998-2000 Director View profile
  16. Charles James Burdick 1998-2004 Director View profile
  17. Victoria Mary Hull 1998-2000 Director View profile
  18. David Raynor Van Valkenburg 1998-1999 Director View profile
  19. Bertrand Leroy 1997-1998 Director View profile
  20. William Anthony Rice 1997-1998 Director View profile
  21. Ian Gray 1996-1998 Director View profile
  22. Cheryl Ann Tritt 1995-1998 Director View profile
  23. Francois Marc Jobard 1995-1997 Director View profile
  24. Sir Anthony Brian Cleaver 1994-1998 Director View profile
  25. Dr George Gowans Gray 1994-1998 Director View profile
  26. David John Miller 1994-1998 Director View profile
  27. Nigel Norman Walmsley 1994-1997 Director View profile
  28. Philippe Xavier Galteau 1994-1998 Director View profile
  29. George Watson Muir 1992-1994 Director View profile
  30. Marc Marie Bruno Noblet 1996 Director View profile
  31. Jean Claude Banon 1998 Director View profile
  32. Lord Peter Wynford Innes Rees 1995 Director View profile
  33. Roderick Clavil Hakewill Campbell-Ross 1994 Director View profile
  34. Joseph John Delahunty 1994 Director View profile
  35. Michel Jean Charles Villaneau 1998 Director View profile
  36. Gillian Elizabeth James 2010-2021 Secretary View profile
  37. Clive Burns 2000-2006 Secretary View profile
  38. John Michael Laver 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1989

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. VM Transfers (NO 4) Limited is controlled by General Cable Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register
  2. General Cable Limited is controlled by Virgin Media Senior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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 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
02369824
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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