The Governance RegisterEdition 2026 · Compiled 12th July 2026

Virgin Media Limited

Company 02591237 Active

Company details

Number02591237
StatusActive
TypePrivate Limited Company
Incorporated13/03/1991
Address500 BROOK DRIVE, READING, RG2 6UU
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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