Virgin Media Limited
Company 02591237 Active
Company details
| Number | 02591237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1991 |
| 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 (3)
- Virgin Media Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Virgin Media Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Virgin Media Senior Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Melcon Sanchez-Friera, David Director · appointed 2026
- Medina Malo, Enrique Director · appointed 2022
- Schuler, Lutz Markus Director · appointed 2018
- Hardman, Mark David Former Director · appointed 2025 · resigned 2026
- Cobian, Patricia Former Director · appointed 2021 · resigned 2025
- Boyle, Julia Louise Former Director · appointed 2021 · resigned 2022
- Milner, Luke Former Director · appointed 2021 · resigned 2021
- Pascu, Severina-Pompilia Former Director · appointed 2020 · resigned 2020
- Castell, William Thomas Former Director · appointed 2019 · resigned 2020
- Murray, Andrea Clare Former Director · appointed 2019 · resigned 2019
- Dodds, Jeffrey Noel Former Director · appointed 2019 · resigned 2021
- Evans, Robert George Former Director · appointed 2018 · resigned 2019
- Trafford, Brigitte Anne Former Director · appointed 2018 · resigned 2019
- Lynch, Catherine Elizabeth Former Director · appointed 2018 · resigned 2019
- Lorenz, Alexander Maximilian Former Director · appointed 2018 · resigned 2019
- Kelly, Peter John Anthony Former Director · appointed 2014 · resigned 2019
- Buttery, Paul Andrew Former Director · appointed 2014 · resigned 2017
- Hifzi, Mine Ozkan Former Director · appointed 2014 · resigned 2021
- Strong, Dana Mcdonald Former Director · appointed 2013 · resigned 2015
- Dunn, Robert Dominic Former Director · appointed 2013 · resigned 2019
- Mockridge, Thomas Former Director · appointed 2013 · resigned 2019
- Withers, Caroline Bernadette Elizabeth Former Director · appointed 2012 · resigned 2021
- Grafin VON Brockdorff Ahlfeldt, Claire Louise Elizabeth Former Director · appointed 2012 · resigned 2012
- Tillbrook, Joanne Christine Former Director · appointed 2011 · resigned 2011
- Sarson, Jeni Miriam Former Director · appointed 2011 · resigned 2011
- Roberts, Gareth Nigel Christopher Former Director · appointed 2004 · resigned 2004
- Gale, Robert Charles Former Director · appointed 2004 · resigned 2013
- Schubert, Scott Elliott Former Director · appointed 2003 · resigned 2004
- Richter, Bret Former Director · appointed 2003 · resigned 2003
- Lubasch, Richard Joel Former Secretary · appointed 2002 · resigned 2002
- Gregg, John Francis Former Director · appointed 2002 · resigned 2003
- Knapp, James Barclay Former Director · appointed 2002 · resigned 2003
- Smerglia, Dale Alan Former Director · appointed 2000 · resigned 2002
- Stanton, Katharine Jane Former Director · appointed 2000 · resigned 2002
- Carter, Stephen Andrew Former Director · appointed 2000 · resigned 2002
- Ross, Stuart Former Director · appointed 2000 · resigned 2002
- James, Gillian Elizabeth Former Secretary · appointed 2000 · resigned 2021
- DEW, Bryony Former Director · appointed 2000 · resigned 2002
- Kelham, David William Former Director · appointed 1999 · resigned 2001
- Wood, Leigh Former Director · appointed 1998 · resigned 2000
- Wagner, Steven Former Director · appointed 1998 · resigned 2001
- Douglas, Peter Gray Former Director · appointed 1998 · resigned 2002
- Thorp, Jeremy Peter Former Director · appointed 1998 · resigned 2000
- Mackenzie, Robert Mario Former Director · appointed 1997 · resigned 2011
- O'Connor, Thomas Kerry Former Secretary · appointed 1996 · resigned 1997
- O'Brien, Vincent Gerald Former Director · appointed 1996 · resigned 1996
- Jacob, Frances Carol Former Director · appointed 1995 · resigned 1996
- Sukawaty, Andrew Former Director · appointed 1994 · resigned 1996
- Corby, Caroline Frances Former Director · appointed 1993 · resigned 1996
- Shepperd, Alfred Joseph, Sir Former Director · appointed 1992 · resigned 1996
- Armitage, Ian Former Director · appointed 1991 · resigned 1995
- Walsh, Arthur Stephen Former Director · appointed 1991 · resigned 1996
- Stokes, Martin Howard Former Secretary · appointed 1991 · resigned 1996
- Mckellar, Ronald Alexander Former Director · appointed 1991 · resigned 1999
- Chambers, Derek Stanley Former Director · appointed 1991 · resigned 1996
- Okas, John Anthony Former Director · appointed 1991 · resigned 1997
- Forrest, John Richard, Dr Former Director · appointed 1991 · resigned 1996
- Heath, Roger Anthony Frederick Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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