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NTL Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is NTL Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Duncan Higgins 2022-2023 Director View profile
  2. Luke Milner 2021-2022 Director View profile
  3. Paula Joyce Strickland 2019-2020 Director View profile
  4. Adrian John Porter 2018-2019 Director View profile
  5. Clifford Hugh Woolford 2017-2022 Director View profile
  6. David James Rodman 2016-2022 Director View profile
  7. Shujauddin Mohammed Khan 2014-2017 Director View profile
  8. Dominic James Macpherson Beattie 2013-2015 Director View profile
  9. Katharine Elaine Burns 2012-2013 Director View profile
  10. Richard Allen Tater 2011-2012 Director View profile
  11. Maurice John Daw 2010-2017 Director View profile
  12. Marcus John Banks 2010-2016 Director View profile
  13. Philip Wisson 2008-2016 Director View profile
  14. Ian Peter Booth 2007-2023 Director View profile
  15. Andrew Neil Bailey 2007-2009 Director View profile
  16. Simon Harold Stockdale 2007-2008 Director View profile
  17. Robert Charles Gale 2005-2010 Director View profile
  18. Peter Jasper Watson Brown 2005-2007 Director View profile
  19. Jaysal Vandravan Atara 2003-2005 Director View profile
  20. Gareth Nigel Christopher Roberts 2003-2003 Director View profile
  21. Susan Margaret Exley 2002-2007 Director View profile
  22. Nigel George Bruce Milchem 2002-2003 Director View profile
  23. Rachael Marie Hynes 2001-2002 Director View profile
  24. Angela Clare Simon 2000-2007 Director View profile
  25. Elizabeth Clare Haines 2000-2001 Director View profile
  26. Stephen Andrew Carter 2000-2002 Director View profile
  27. Stuart Ross 2000-2003 Director View profile
  28. Mark John Mullins 2000-2005 Director View profile
  29. Brian Charles King 2000-2002 Director View profile
  30. Joseph O'Regan 2000-2005 Director View profile
  31. David William Kelham 1999-2000 Director View profile
  32. Gill Pamela Dickson 1999-2001 Director View profile
  33. Ronald Alexander Mckellar 1999-1999 Director View profile
  34. Leigh Wood 1999-2000 Director View profile
  35. Gillian Elizabeth James 2000-2021 Secretary View profile
  36. Robert Mario Mackenzie 1999-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1999

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. NTL Pension Trustees Limited is controlled by Virgin Media Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Virgin Media 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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 NTL Pension Trustees Limited is unusually long; showing the first 10 steps.

43 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.

5 directors on the board

7.1y median 4.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

1
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.

Professional services 2Tech and media 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03771014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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