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Company

Virgin Media Limited

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

Network

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

Who leads it

Previous officers 55

  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. Jeffrey Noel Dodds 2019-2021 Director View profile
  9. Robert George Evans 2018-2019 Director View profile
  10. Brigitte Anne Trafford 2018-2019 Director View profile
  11. Catherine Elizabeth Lynch 2018-2019 Director View profile
  12. Alexander Maximilian Lorenz 2018-2019 Director View profile
  13. Peter John Anthony Kelly 2014-2019 Director View profile
  14. Paul Andrew Buttery 2014-2017 Director View profile
  15. Mine Ozkan Hifzi 2014-2021 Director View profile
  16. Dana Mcdonald Strong 2013-2015 Director View profile
  17. Robert Dominic Dunn 2013-2019 Director View profile
  18. Thomas Mockridge 2013-2019 Director View profile
  19. Caroline Bernadette Elizabeth Withers 2012-2021 Director View profile
  20. Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt 2012-2012 Director View profile
  21. Joanne Christine Tillbrook 2011-2011 Director View profile
  22. Jeni Miriam Sarson 2011-2011 Director View profile
  23. Gareth Nigel Christopher Roberts 2004-2004 Director View profile
  24. Robert Charles Gale 2004-2013 Director View profile
  25. Scott Elliott Schubert 2003-2004 Director View profile
  26. Bret Richter 2003-2003 Director View profile
  27. John Francis Gregg 2002-2003 Director View profile
  28. James Barclay Knapp 2002-2003 Director View profile
  29. Dale Alan Smerglia 2000-2002 Director View profile
  30. Katharine Jane Stanton 2000-2002 Director View profile
  31. Stephen Andrew Carter 2000-2002 Director View profile
  32. Stuart Ross 2000-2002 Director View profile
  33. Bryony Dew 2000-2002 Director View profile
  34. David William Kelham 1999-2001 Director View profile
  35. Leigh Wood 1998-2000 Director View profile
  36. Steven Wagner 1998-2001 Director View profile
  37. Peter Gray Douglas 1998-2002 Director View profile
  38. Jeremy Peter Thorp 1998-2000 Director View profile
  39. Robert Mario Mackenzie 1997-2011 Director View profile
  40. Vincent Gerald O'Brien 1996-1996 Director View profile
  41. Frances Carol Jacob 1995-1996 Director View profile
  42. Andrew Sukawaty 1994-1996 Director View profile
  43. Caroline Frances Corby 1993-1996 Director View profile
  44. Sir Alfred Joseph Shepperd 1992-1996 Director View profile
  45. Ian Armitage 1991-1995 Director View profile
  46. Arthur Stephen Walsh 1991-1996 Director View profile
  47. Ronald Alexander Mckellar 1991-1999 Director View profile
  48. Derek Stanley Chambers 1991-1996 Director View profile
  49. John Anthony Okas 1991-1997 Director View profile
  50. Dr John Richard Forrest 1991-1996 Director View profile
  51. Roger Anthony Frederick Heath 1996 Director View profile
  52. Richard Joel Lubasch 2002-2002 Secretary View profile
  53. Gillian Elizabeth James 2000-2021 Secretary View profile
  54. Thomas Kerry O'Connor 1996-1997 Secretary View profile
  55. Martin Howard Stokes 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £1,502,714 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Dark Fibre Buyer: Leeds City Council £109,714 2026-07-14 CPV 72000000 Source: Contracts Finder

    Notice of contract award for Dark Fibre from Virgin Media Limited.

  • Data Circuits - Data Centre Buyer: Police, Fire & Crime Commissioner for Staffordshire £0 2026-04-24 CPV 72260000 Source: Contracts Finder

    Circuits for Data Centre

  • Wide Area Network Buyer: Leicestershire Police £1,200,000 2026-01-26 CPV 32430000 Source: Contracts Finder

    Wide area network services.

  • WAN Migration Buyer: East Hampshire District Council £48,000 2024-02-07 CPV 72000000 Source: Contracts Finder

    WAN Migration

  • Managed Internet Access Service Buyer: Nottingham University Hospitals NHS Trust £145,000 2023-07-10 CPV 72400000 Source: Contracts Finder

    Managed Internet Access Service

  • C3, A38 Dean Prior Bridge Replacement - Virgin Media Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    C4 Cost Estimates A38 Lee Mill to Ivybridge Flood Remediation Works

About

Incorporated
13/03/1991

Ownership

Owned by (3) 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 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.

Grants received

1 grant · £13,733 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £13,733

Most recent

  • Department for Business, Energy and Industrial Strategy £13,7332018-04-01
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

4.1y median 4.2y
average tenure
7.8y
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
02591237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data