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Company · Reading

Virgin Mobile Telecoms Limited

Other telecommunications activities

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

Network

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

Who leads it

Previous officers 42

  1. Mark David Hardman 2025-2026 Director View profile
  2. Patricia Cobian 2021-2025 Director View profile
  3. Julia Louise Boyle 2021-2022 Director View profile
  4. Luke Milner 2021-2021 Director View profile
  5. Severina-Pompilia Pascu 2020-2020 Director View profile
  6. William Thomas Castell 2019-2020 Director View profile
  7. Andrea Clare Murray 2019-2019 Director View profile
  8. Paul Andrew Buttery 2015-2017 Director View profile
  9. Mine Ozkan Hifzi 2014-2021 Director View profile
  10. Dana Mcdonald Strong 2013-2015 Director View profile
  11. Robert Dominic Dunn 2013-2019 Director View profile
  12. Thomas Mockridge 2013-2019 Director View profile
  13. Caroline Bernadette Elizabeth Withers 2012-2021 Director View profile
  14. Joanne Christine Tillbrook 2011-2012 Director View profile
  15. Robert Mario Mackenzie 2006-2011 Director View profile
  16. Robert Charles Gale 2006-2013 Director View profile
  17. Alan Mackenzie Gow 2004-2006 Director View profile
  18. Thomas Simon Alexander 2004-2006 Director View profile
  19. Jonathan Douglas Hankin Steel 2004-2006 Director View profile
  20. Thomas Dannenfeldt 2003-2004 Director View profile
  21. Brian James Mcbride 2003-2004 Director View profile
  22. Andrew Robert Peters 2001-2003 Director View profile
  23. William Elliott Whitehorn 2001-2004 Director View profile
  24. Alan David Robbins 2001-2002 Director View profile
  25. Paul Vincent Meadows 2000-2001 Director View profile
  26. Robert Walter Samuelson 2000-2004 Director View profile
  27. Harris Jones 2000-2003 Director View profile
  28. Richard Shearer 2000-2000 Director View profile
  29. Kai Uwe Ricke 2000-2000 Director View profile
  30. Robert Joseph Koenig 1999-2000 Director View profile
  31. Alexis Paul Momtchiloff Dormandy 1999-2000 Director View profile
  32. Julia Sarah Chain 1999-2004 Director View profile
  33. Steven Edward Evans 1999-1999 Director View profile
  34. Timothy Allen Samples 1999-2000 Director View profile
  35. Sir Richard Charles Nicholas Branson 1999-2004 Director View profile
  36. Gordon Douglas Mccallum 1999-2004 Director View profile
  37. Ronald Anthony Robinson 1999-1999 Director View profile
  38. Gillian Elizabeth James 2010-2021 Secretary View profile
  39. Virgin Media Secretaries Limited 2006-2010 Corporate-secretary View profile
  40. Paul Michael Cowlishaw 2004-2006 Secretary View profile
  41. Peter Gerardus Gram 2000-2004 Secretary View profile
  42. Diana Patricia Legge 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
29/01/1999
Registered office
Reading

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 Mobile Telecoms 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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.

3 directors on the board

3.1y median 4.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03707664
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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