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Virgin Media Investment Holdings Limited

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

Network

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

Who leads it

Previous officers 33

  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. Andrea Clare Murray 2019-2019 Director View profile
  5. Paul Andrew Buttery 2015-2017 Director View profile
  6. Mine Ozkan Hifzi 2014-2021 Director View profile
  7. Dana Mcdonald Strong 2013-2015 Director View profile
  8. Robert Dominic Dunn 2013-2019 Director View profile
  9. Thomas Mockridge 2013-2019 Director View profile
  10. Caroline Bernadette Elizabeth Withers 2012-2021 Director View profile
  11. Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt 2012-2012 Director View profile
  12. Joanne Christine Tillbrook 2011-2012 Director View profile
  13. Jeni Miriam Sarson 2011-2011 Director View profile
  14. Dominic James Macpherson Beattie 2010-2010 Director View profile
  15. Martin, JR, Richard Hodgskin 2010-2010 Director View profile
  16. Richard James Marshall 2010-2010 Director View profile
  17. Gareth Nigel Christopher Roberts 2004-2004 Director View profile
  18. Robert Charles Gale 2004-2013 Director View profile
  19. Scott Elliott Schubert 2003-2004 Director View profile
  20. Bret Richter 2003-2003 Director View profile
  21. John Francis Gregg 2002-2003 Director View profile
  22. James Barclay Knapp 2002-2003 Director View profile
  23. Bryony Dew 2001-2002 Director View profile
  24. Stephen Andrew Carter 2000-2002 Director View profile
  25. Stuart Ross 2000-2002 Director View profile
  26. David William Kelham 1999-2000 Director View profile
  27. Leigh Wood 1998-2000 Director View profile
  28. Ronald Alexander Mckellar 1996-1999 Director View profile
  29. Barclay Knapp 1996-1998 Director View profile
  30. Hamid Reza Heidary 1996-1998 Director View profile
  31. Robert Mario Mackenzie 1996-2011 Director View profile
  32. Richard Joel Lubasch 2002-2002 Secretary View profile
  33. Gillian Elizabeth James 2000-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1996

Ownership

Owned by (3) 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 Investment Holdings Limited is controlled by Vmed O2 UK Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register
  2. Vmed O2 UK Holdco 4 Limited is controlled by Vmed O2 UK Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 · source: Companies House PSC register
  3. Vmed O2 UK Holdco 3 Limited is controlled by Vmed O2 UK Financing II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  4. Vmed O2 UK Financing II Limited is controlled by Vmed O2 UK Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
  5. Vmed O2 UK Holdco 1 Limited is controlled by Vmed O2 UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  6. 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
  7. 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
  8. Liberty Global Europe 2 Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 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 39Finance 19Professional 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
03173552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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