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Virgin Media Secretaries Limited

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

Network

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

Who leads it

Previous officers 32

  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. Richard James Marshall 2014-2020 Director View profile
  6. Robert Dominic Dunn 2013-2019 Director View profile
  7. Maxwell Kendrew Handforth 2013-2020 Director View profile
  8. Caroline Bernadette Elizabeth Withers 2012-2021 Director View profile
  9. Joanne Christine Tillbrook 2011-2012 Director View profile
  10. Dominic James Macpherson Beattie 2011-2014 Director View profile
  11. Martin, JR, Richard Hodgskin 2011-2013 Director View profile
  12. Gareth Nigel Christopher Roberts 2004-2004 Director View profile
  13. Robert Charles Gale 2004-2013 Director View profile
  14. Scott Elliott Schubert 2003-2004 Director View profile
  15. Bret Richter 2003-2003 Director View profile
  16. John Francis Gregg 2002-2003 Director View profile
  17. James Barclay Knapp 2002-2003 Director View profile
  18. Stephen Andrew Carter 2000-2002 Director View profile
  19. Stuart Ross 2000-2002 Director View profile
  20. David William Kelham 1999-2000 Director View profile
  21. Ronald Alexander Mckellar 1998-1999 Director View profile
  22. Leigh Wood 1998-2000 Director View profile
  23. Hamid Reza Heidary 1996-1998 Director View profile
  24. Maurice Vondy Pegella 1995-1996 Director View profile
  25. Robert Mario Mackenzie 1994-2011 Director View profile
  26. Lauren Hochman Blair 1993-1995 Director View profile
  27. George Blumenthal 1993-1995 Director View profile
  28. Barclay Knapp 1993-1998 Director View profile
  29. James Alexander Nimmo 1993-1993 Director View profile
  30. Gillian Elizabeth James 2000-2021 Secretary View profile
  31. Richard Joel Lubasch 1993-1995 Secretary View profile
  32. James William Brooke Ibbetson 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1993

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. Virgin Media Secretaries 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 Virgin Media Secretaries 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 55Business services 37Finance 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
02857052
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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