Virgin Mobile Telecoms Limited
Company 03707664 Active
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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.
3
directors on the board
3.1y median 4.2y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Business services 9Professional services 4Tech and media 4Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Telefonica UK Limited 3 shared directors
- Virgin Media Wholesale Limited 3 shared directors
- Virgin Media Limited 3 shared directors
- Virgin Media Payments LTD 3 shared directors
- Virgin Media Operations Limited 3 shared directors
- Virgin Media Mobile Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03707664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1999 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (2)
- Virgin Media Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Virgin Mobile Group (Uk) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- David Melcon Sanchez-Friera Director · appointed 2026
- Enrique Medina Malo Director · appointed 2022
- Lutz Markus Schuler Director · appointed 2021
Show 42 former officers
- Mark David Hardman Director · appointed 2025 · resigned 2026
- Patricia Cobian Director · appointed 2021 · resigned 2025
- Julia Louise Boyle Director · appointed 2021 · resigned 2022
- Luke Milner Director · appointed 2021 · resigned 2021
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Andrea Clare Murray Director · appointed 2019 · resigned 2019
- Paul Andrew Buttery Director · appointed 2015 · resigned 2017
- Mine Ozkan Hifzi Director · appointed 2014 · resigned 2021
- Dana Mcdonald Strong Director · appointed 2013 · resigned 2015
- Robert Dominic Dunn Director · appointed 2013 · resigned 2019
- Thomas Mockridge Director · appointed 2013 · resigned 2019
- Caroline Bernadette Elizabeth Withers Director · appointed 2012 · resigned 2021
- Joanne Christine Tillbrook Director · appointed 2011 · resigned 2012
- Gillian Elizabeth James Secretary · appointed 2010 · resigned 2021
- Robert Mario Mackenzie Director · appointed 2006 · resigned 2011
- Robert Charles Gale Director · appointed 2006 · resigned 2013
- Virgin Media Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2010
- Alan Mackenzie Gow Director · appointed 2004 · resigned 2006
- Thomas Simon Alexander Director · appointed 2004 · resigned 2006
- Jonathan Douglas Hankin Steel Director · appointed 2004 · resigned 2006
- Paul Michael Cowlishaw Secretary · appointed 2004 · resigned 2006
- Thomas Dannenfeldt Director · appointed 2003 · resigned 2004
- Brian James Mcbride Director · appointed 2003 · resigned 2004
- Andrew Robert Peters Director · appointed 2001 · resigned 2003
- William Elliott Whitehorn Director · appointed 2001 · resigned 2004
- Alan David Robbins Director · appointed 2001 · resigned 2002
- Paul Vincent Meadows Director · appointed 2000 · resigned 2001
- Robert Walter Samuelson Director · appointed 2000 · resigned 2004
- Harris Jones Director · appointed 2000 · resigned 2003
- Richard Shearer Director · appointed 2000 · resigned 2000
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2004
- Kai Uwe Ricke Director · appointed 2000 · resigned 2000
- Robert Joseph Koenig Director · appointed 1999 · resigned 2000
- Diana Patricia Legge Secretary · appointed 1999 · resigned 2000
- Alexis Paul Momtchiloff Dormandy Director · appointed 1999 · resigned 2000
- Julia Sarah Chain Director · appointed 1999 · resigned 2004
- Steven Edward Evans Director · appointed 1999 · resigned 1999
- Timothy Allen Samples Director · appointed 1999 · resigned 2000
- Branson, Richard Charles Nicholas, Sir Director · appointed 1999 · resigned 2004
- Gordon Douglas Mccallum Director · appointed 1999 · resigned 2004
- Ronald Anthony Robinson Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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