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NTL (V)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NTL (V). Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Luke Milner 2021-2021 Director View profile
  2. Severina-Pompilia Pascu 2020-2020 Director View profile
  3. William Thomas Castell 2019-2020 Director View profile
  4. Mine Ozkan Hifzi 2014-2021 Director View profile
  5. Robert Dominic Dunn 2013-2019 Director View profile
  6. Caroline Bernadette Elizabeth Withers 2012-2021 Director View profile
  7. Joanne Christine Tillbrook 2011-2012 Director View profile
  8. Robert Charles Gale 2010-2013 Director View profile
  9. Virgin Media Directors Limited 2004-2010 Corporate-director View profile
  10. Gareth Nigel Christopher Roberts 2004-2004 Director View profile
  11. Scott Elliott Schubert 2003-2004 Director View profile
  12. Bret Richter 2003-2003 Director View profile
  13. John Francis Gregg 2002-2003 Director View profile
  14. James Barclay Knapp 2002-2003 Director View profile
  15. Stephen Andrew Carter 2000-2002 Director View profile
  16. Stuart Ross 2000-2002 Director View profile
  17. Robert Mario Mackenzie 2000-2011 Director View profile
  18. Leigh Wood 2000-2000 Director View profile
  19. Bryony Dew 2000-2002 Director View profile
  20. David William Kelham 2000-2000 Director View profile
  21. Philip Clesham 2000-2000 Director View profile
  22. Gregory Allison Clarke 1999-2000 Director View profile
  23. Robert James Beveridge 1999-2000 Director View profile
  24. Mary Bridget Molyneux 1999-2000 Director View profile
  25. Graham Martyn Wallace 1997-1999 Director View profile
  26. Nicholas Paul Mearing-Smith 1997-1999 Director View profile
  27. Peter David Howell Davies 1997-1997 Director View profile
  28. Daniel Edward Somers 1997-1997 Director View profile
  29. William Robert Slee 1996-1996 Director View profile
  30. Wallace Karl Grubman 1996-1996 Director View profile
  31. Louis Alphose Tanguay 1996-1997 Director View profile
  32. Jacques Arthur Drouin 1995-1996 Director View profile
  33. Serge Gouin 1995-1996 Director View profile
  34. Robert Kearney 1994-1996 Director View profile
  35. William David Anderson 1994-1997 Director View profile
  36. Lord Haskel of Higher Broughton 1994-1997 Corporate-director View profile
  37. Nicholas John Aldon Kane 1994-1995 Director View profile
  38. John Charles Wilson 1993-1994 Director View profile
  39. Jayne Lynda Stowell 1993-1994 Director View profile
  40. Derek Hudson Burney 1993-1997 Director View profile
  41. Rt Hon Lord Kenneth Wilfred Baker 1993-1996 Director View profile
  42. Michael John Harris 1993-1993 Director View profile
  43. Andre Chagnon 1992-1996 Director View profile
  44. Robin Anthony Blantyre Gowlland 1992-1993 Director View profile
  45. Robert Talbot 1992-1995 Director View profile
  46. Jacques Bernard Berube 1992-1993 Director View profile
  47. Sir George Jefferson 1992-1997 Director View profile
  48. Michael Lisogurski 1992-1994 Director View profile
  49. Louis Brunel 1992-1996 Director View profile
  50. Jean Charles Dagenais 1992-1993 Director View profile
  51. Charles Labarge 1993 Director View profile
  52. Pierre Brodeur 1994 Director View profile
  53. Gillian Elizabeth James 2010-2021 Secretary View profile
  54. Virgin Media Secretaries Limited 2004-2010 Corporate-secretary View profile
  55. Richard Joel Lubasch 2002-2002 Secretary View profile
  56. Gillian Elizabeth James 2000-2004 Secretary View profile
  57. Robert Drolet 1997-2000 Secretary View profile
  58. Sir David Berriman 1992-1997 Secretary View profile
  59. Thomas Philip O'Brien 1992-1993 Secretary View profile
  60. Bradley Laurence Herrmann 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1992

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.

  • NTL (B) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06

Group

  1. NTL (V) is controlled by NTL (B) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. NTL (B) Limited is controlled by NTL Rectangle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register
  3. NTL Rectangle Limited is controlled by Virgin Media Senior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above NTL (V) is unusually long; showing the first 10 steps.

43 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.

2 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 53Business services 39Finance 21Professional services 15Tech and media 14Construction 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
02719474
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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