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Virgin Media Wholesale Limited

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

Network

The large node is Virgin Media Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Mark David Hardman 2025-2026 Director View profile
  2. Patricia Cobian 2021-2025 Director View profile
  3. Julia Louise Boyle 2021-2022 Director View profile
  4. Luke Milner 2021-2021 Director View profile
  5. Severina-Pompilia Pascu 2020-2020 Director View profile
  6. William Thomas Castell 2019-2020 Director View profile
  7. Andrea Clare Murray 2019-2019 Director View profile
  8. Robert George Evans 2019-2021 Director View profile
  9. Peter John Anthony Kelly 2019-2021 Director View profile
  10. Paul Andrew Buttery 2015-2017 Director View profile
  11. Mine Ozkan Hifzi 2014-2021 Director View profile
  12. Dana Mcdonald Strong 2013-2015 Director View profile
  13. Robert Dominic Dunn 2013-2019 Director View profile
  14. Thomas Mockridge 2013-2019 Director View profile
  15. Caroline Bernadette Elizabeth Withers 2012-2021 Director View profile
  16. Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt 2012-2012 Director View profile
  17. Joanne Christine Tillbrook 2011-2011 Director View profile
  18. Robert Mario Mackenzie 2006-2011 Director View profile
  19. Robert Charles Gale 2006-2013 Director View profile
  20. Neil Reynolds Smith 2004-2006 Director View profile
  21. Anthony William Paul Stenham 2004-2006 Director View profile
  22. Stephen Sands Cook 2000-2006 Director View profile
  23. Anthony Kim Illsley 1998-2000 Director View profile
  24. David Raynor Van Valkenburg 1997-1999 Director View profile
  25. Charles James Burdick 1997-2004 Director View profile
  26. Lynn Charles Rexroth 1996-1997 Director View profile
  27. Danny Frank Bryan 1995-1996 Director View profile
  28. Victoria Mary Hull 1994-2000 Director View profile
  29. Alan Michels 1994-1996 Director View profile
  30. Stephen James Davidson 1993-1998 Director View profile
  31. Gary Spath Bryson 1994 Director View profile
  32. Barbara Sonn 1994 Director View profile
  33. Lawrence James Carleton 1995 Director View profile
  34. Gillian Elizabeth James 2006-2021 Secretary View profile
  35. Virgin Media Secretaries Limited 2006-2006 Corporate-secretary View profile
  36. Clive Burns 2000-2006 Secretary View profile
  37. John Michael Laver 1998-2000 Secretary View profile
  38. Guy David Broadest 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1990

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. 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
  2. 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
  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.

3 directors on the board

3.9y median 4.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 7Business services 6Professional services 4Finance 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
02514287
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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