NTL Pension Trustees Limited
Company 03771014 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Matthew John Ward Director · appointed 2022
- Clive Martin Wadia Director · appointed 2005
- Peter John Cowen Director · appointed 2023
- Rowan Thomas Director · appointed 2023
- Nicholas David Blades Director · appointed 2022
7.1y median 4.4y
average tenure
21.4y
longest tenure
Directors past 6 years
- Clive Martin Wadia Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Clive Martin Wadia Director · appointed 2005
- Peter John Cowen Director · appointed 2023
- Rowan Thomas Director · appointed 2023
Portfolio (2)
- Matthew John Ward Director · appointed 2022
- Nicholas David Blades Director · appointed 2022
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.
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
- NTL Pension Trustees II Limited 2 shared directors
Connected through a shared director
- Tesco Mobile Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03771014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1999 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Virgin Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Peter John Cowen Director · appointed 2023
- Rowan Thomas Director · appointed 2023
- Matthew John Ward Director · appointed 2022
- Nicholas David Blades Director · appointed 2022
- Clive Martin Wadia Director · appointed 2005
Show 36 former officers
- Duncan Higgins Director · appointed 2022 · resigned 2023
- Luke Milner Director · appointed 2021 · resigned 2022
- Paula Joyce Strickland Director · appointed 2019 · resigned 2020
- Adrian John Porter Director · appointed 2018 · resigned 2019
- Clifford Hugh Woolford Director · appointed 2017 · resigned 2022
- David James Rodman Director · appointed 2016 · resigned 2022
- Shujauddin Mohammed Khan Director · appointed 2014 · resigned 2017
- Dominic James Macpherson Beattie Director · appointed 2013 · resigned 2015
- Katharine Elaine Burns Director · appointed 2012 · resigned 2013
- Richard Allen Tater Director · appointed 2011 · resigned 2012
- Maurice John Daw Director · appointed 2010 · resigned 2017
- Marcus John Banks Director · appointed 2010 · resigned 2016
- Philip Wisson Director · appointed 2008 · resigned 2016
- Ian Peter Booth Director · appointed 2007 · resigned 2023
- Andrew Neil Bailey Director · appointed 2007 · resigned 2009
- Simon Harold Stockdale Director · appointed 2007 · resigned 2008
- Robert Charles Gale Director · appointed 2005 · resigned 2010
- Peter Jasper Watson Brown Director · appointed 2005 · resigned 2007
- Jaysal Vandravan Atara Director · appointed 2003 · resigned 2005
- Gareth Nigel Christopher Roberts Director · appointed 2003 · resigned 2003
- Susan Margaret Exley Director · appointed 2002 · resigned 2007
- Nigel George Bruce Milchem Director · appointed 2002 · resigned 2003
- Rachael Marie Hynes Director · appointed 2001 · resigned 2002
- Angela Clare Simon Director · appointed 2000 · resigned 2007
- Elizabeth Clare Haines Director · appointed 2000 · resigned 2001
- Stephen Andrew Carter Director · appointed 2000 · resigned 2002
- Stuart Ross Director · appointed 2000 · resigned 2003
- Gillian Elizabeth James Secretary · appointed 2000 · resigned 2021
- Mark John Mullins Director · appointed 2000 · resigned 2005
- Brian Charles King Director · appointed 2000 · resigned 2002
- Joseph O'Regan Director · appointed 2000 · resigned 2005
- David William Kelham Director · appointed 1999 · resigned 2000
- Gill Pamela Dickson Director · appointed 1999 · resigned 2001
- Robert Mario Mackenzie Secretary · appointed 1999 · resigned 2011
- Ronald Alexander Mckellar Director · appointed 1999 · resigned 1999
- Leigh Wood Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record