Network
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Who leads it
Previous officers 25
- Luke Milner 2021-2021 View profile
- Severina-Pompilia Pascu 2020-2020 View profile
- William Thomas Castell 2019-2020 View profile
- Mine Ozkan Hifzi 2014-2021 View profile
- Robert Dominic Dunn 2013-2019 View profile
- Caroline Bernadette Elizabeth Withers 2012-2021 View profile
- Joanne Christine Tillbrook 2011-2011 View profile
- Robert Mario Mackenzie 2010-2011 View profile
- Robert Charles Gale 2010-2013 View profile
- Virgin Media Directors Limited 2006-2010 View profile
- Virgin Media Secretaries Limited 2006-2010 View profile
- Neil Reynolds Smith 2004-2006 View profile
- Anthony William Paul Stenham 2004-2006 View profile
- Stephen Sands Cook 2000-2006 View profile
- Anthony Kim Illsley 1998-2000 View profile
- Charles James Burdick 1998-2004 View profile
- Victoria Mary Hull 1998-2000 View profile
- David Raynor Van Valkenburg 1998-1999 View profile
- Ian Tony Sexton 1998-1998 View profile
- Ian Gray 1998-1998 View profile
- Philippe Xavier Galteau 1998-1998 View profile
- David John Miller 1996-1998 View profile
- Gillian Elizabeth James 2010-2021 View profile
- Clive Burns 2000-2006 View profile
- John Michael Laver 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1996
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.
- Telewest Communications Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Telewest Limited
is controlled by Telewest Communications Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Telewest Communications Networks Limited
is controlled by General Cable Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - General Cable Limited
is controlled by Virgin Media Senior Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 Telewest Limited is unusually long; showing the first 10 steps.
43 other companies in this group
- Flextech Interactive Limited
- Telewest Workwise Limited
- NTL Pension Trustees II Limited
- NTL (Broadland) Limited
- Virgin Media Pchc II Limited
- Cabletel Surrey and Hampshire Limited
- Cabletel Herts and Beds Limited
- NTL South Wales Limited
- Theseus NO. 1 Limited
- NTL UK Telephone and Cable TV Holding Company Limited
- Telewest Communications Holdings Limited
- Theseus NO. 2 Limited
- NTL South Central Limited
- Virgin Wifi Limited
- Flextech Broadband Limited
- Virgin Media National Networks Limited
- Birmingham Cable Limited
- X-Tant Limited
- NTL Cambridge Limited
- NTL (South East) Limited
- Smallworld Cable Limited
- NTL (Yorcan) Limited
- Virgin Media Secretaries Limited
- NTL (South Hertfordshire) Limited
- Cable Internet Limited
- Action Stations (2000) Limited
- NTL Cablecomms Wirral
- Virgin Media Payments LTD
- NTL Cablecomms Surrey
- NTL Cablecomms Holdings NO. 2 Limited
- NTL Cablecomms Holdings NO.1 Limited
- Cabletel Northern Ireland Limited
- Vmwh Limited
- NTL Telecom Services Limited
- 11118155
- Virgin NET Limited
- NTL (Aylesbury and Chiltern) Limited
- NTL (V)
- NTL Pension Trustees Limited
- NTL Holdings (Broadland) Limited
- NTL (CWC) Corporation Limited
- VM Ireland Group Limited
- NTL Trustees Limited
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
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
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.
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
- 03291383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data