Virgin Media Wholesale Limited
Company 02514287 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Telefonica UK Limited 3 shared directors
- Virgin Media Limited 3 shared directors
- Virgin Mobile Telecoms Limited 3 shared directors
- Virgin Media Payments LTD 3 shared directors
- Virgin Media Operations Limited 3 shared directors
- Virgin Media Mobile Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02514287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1990 |
| 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 Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vmwh Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- David Melcon Sanchez-Friera Director · appointed 2026
- Enrique Medina Malo Director · appointed 2022
- Lutz Markus Schuler Director · appointed 2019
Show 38 former officers
- Mark David Hardman Director · appointed 2025 · resigned 2026
- Patricia Cobian Director · appointed 2021 · resigned 2025
- Julia Louise Boyle Director · appointed 2021 · resigned 2022
- Luke Milner Director · appointed 2021 · resigned 2021
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Andrea Clare Murray Director · appointed 2019 · resigned 2019
- Robert George Evans Director · appointed 2019 · resigned 2021
- Peter John Anthony Kelly Director · appointed 2019 · resigned 2021
- Paul Andrew Buttery Director · appointed 2015 · resigned 2017
- Mine Ozkan Hifzi Director · appointed 2014 · resigned 2021
- Dana Mcdonald Strong Director · appointed 2013 · resigned 2015
- Robert Dominic Dunn Director · appointed 2013 · resigned 2019
- Thomas Mockridge Director · appointed 2013 · resigned 2019
- Caroline Bernadette Elizabeth Withers Director · appointed 2012 · resigned 2021
- Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt Director · appointed 2012 · resigned 2012
- Joanne Christine Tillbrook Director · appointed 2011 · resigned 2011
- Robert Mario Mackenzie Director · appointed 2006 · resigned 2011
- Gillian Elizabeth James Secretary · appointed 2006 · resigned 2021
- Robert Charles Gale Director · appointed 2006 · resigned 2013
- Virgin Media Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- 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
- John Michael Laver Secretary · appointed 1998 · resigned 2000
- Anthony Kim Illsley Director · appointed 1998 · resigned 2000
- David Raynor Van Valkenburg Director · appointed 1997 · resigned 1999
- Charles James Burdick Director · appointed 1997 · resigned 2004
- Lynn Charles Rexroth Director · appointed 1996 · resigned 1997
- Danny Frank Bryan Director · appointed 1995 · resigned 1996
- Victoria Mary Hull Director · appointed 1994 · resigned 2000
- Alan Michels Director · appointed 1994 · resigned 1996
- Stephen James Davidson Director · appointed 1993 · resigned 1998
- Guy David Broadest Secretary · resigned 1994
- Gary Spath Bryson Director · resigned 1994
- Barbara Sonn Director · resigned 1994
- Lawrence James Carleton Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record