NTL Communications Services Limited
Company 03403985 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cellular Radio Limited 2 shared directors
- Virgin Media Pchc Limited 2 shared directors
- Cabletel Herts and Beds Limited 2 shared directors
- NTL (South East) Limited 2 shared directors
- Birmingham Cable Limited 2 shared directors
- NTL Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03403985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1997 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Vmed O2 UK Holdco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - Virgin Media Investment Holdings Limited ceased 2023-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16
Officers (35)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
Show 33 former officers
- Luke Milner Director · appointed 2021 · resigned 2021
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Mine Ozkan Hifzi Director · appointed 2014 · resigned 2021
- Robert Dominic Dunn Director · appointed 2013 · resigned 2019
- Caroline Bernadette Elizabeth Withers Director · appointed 2012 · resigned 2021
- Joanne Christine Tillbrook Director · appointed 2011 · resigned 2011
- Robert Charles Gale Director · appointed 2010 · resigned 2013
- Gillian Elizabeth James Secretary · appointed 2010 · resigned 2021
- Virgin Media Directors Limited Corporate-director · appointed 2004 · resigned 2010
- Virgin Media Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2010
- Gareth Nigel Christopher Roberts Director · appointed 2004 · resigned 2004
- Scott Elliott Schubert Director · appointed 2003 · resigned 2004
- Bret Richter Director · appointed 2003 · resigned 2003
- Richard Joel Lubasch Secretary · appointed 2002 · resigned 2002
- John Francis Gregg Director · appointed 2002 · resigned 2003
- James Barclay Knapp Director · appointed 2002 · resigned 2003
- Dale Alan Smerglia Director · appointed 2000 · resigned 2002
- Katharine Jane Stanton Director · appointed 2000 · resigned 2002
- Stephen Andrew Carter Director · appointed 2000 · resigned 2002
- Stuart Ross Director · appointed 2000 · resigned 2002
- Gillian Elizabeth James Secretary · appointed 2000 · resigned 2004
- Robert Mario Mackenzie Director · appointed 2000 · resigned 2011
- Leigh Wood Director · appointed 2000 · resigned 2000
- Bryony Dew Director · appointed 2000 · resigned 2002
- David William Kelham Director · appointed 2000 · resigned 2000
- Philip Clesham Director · appointed 2000 · resigned 2000
- Gregory Allison Clarke Director · appointed 1999 · resigned 2000
- Robert James Beveridge Director · appointed 1999 · resigned 2000
- Mary Bridget Molyneux Director · appointed 1999 · resigned 2000
- Graham Martyn Wallace Director · appointed 1997 · resigned 1999
- Nicholas Paul Mearing-Smith Director · appointed 1997 · resigned 1999
- Robert Drolet Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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