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Company

Cabletel Surrey and Hampshire Limited

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

Network

The large node is Cabletel Surrey and Hampshire Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  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 2011-2011 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. David William Kelham 1999-2000 Director View profile
  18. Ronald Alexander Mckellar 1998-1999 Director View profile
  19. Leigh Wood 1998-2000 Director View profile
  20. Hamid Reza Heidary 1995-1998 Director View profile
  21. Steven Wagner 1995-1998 Director View profile
  22. Gregory Kevin Melly 1995-1998 Director View profile
  23. Barclay Knapp 1994-1998 Director View profile
  24. Timothy Smith 1994-1995 Director View profile
  25. Robert Mario Mackenzie 1994-2011 Director View profile
  26. Michael S Willner 1992-1993 Director View profile
  27. Gillian Elizabeth James 2010-2021 Secretary View profile
  28. Virgin Media Secretaries Limited 2004-2010 Corporate-secretary View profile
  29. Gillian Elizabeth James 2000-2004 Secretary View profile
  30. Richard Joel Lubasch 1993-2002 Secretary View profile
  31. Mincing Lane Corporate Services Limited 1992-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1992

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.

Group

  1. Cabletel Surrey and Hampshire Limited is controlled by Virgin Media Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  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 Cabletel Surrey and Hampshire Limited 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
02740651
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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