Virgin Wifi Limited
Company 04414701 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
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
0
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.
Dormant 53Business services 39Finance 21Professional services 15Tech and media 14Construction 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 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 | 04414701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| 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 (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.
- Virgin Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Spectrum Interactive Limited ceased 2016-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
Show 20 former officers
- Luke Milner Director · appointed 2021 · resigned 2021
- Caroline Bernadette Elizabeth Withers Director · appointed 2020 · resigned 2021
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Robert Dominic Dunn Director · appointed 2016 · resigned 2019
- Mine Ozkan Hifzi Director · appointed 2016 · resigned 2021
- Gillian Elizabeth James Secretary · appointed 2016 · resigned 2021
- Liliana Solomon Director · appointed 2016 · resigned 2016
- Simon Piers Beresford Wylie Director · appointed 2015 · resigned 2016
- Nicolas Francois Ott Director · appointed 2012 · resigned 2016
- John Harold Cresswell Director · appointed 2012 · resigned 2015
- Philip David Moses Director · appointed 2012 · resigned 2016
- William Michael Giles Secretary · appointed 2012 · resigned 2016
- Simon Julian Alberga Director · appointed 2011 · resigned 2012
- Yoav Kurtzbard Director · appointed 2011 · resigned 2012
- Philip John Congdon Secretary · appointed 2004 · resigned 2014
- Keith Gurden Director · appointed 2002 · resigned 2006
- Derek Patrick O'Neill Director · appointed 2002 · resigned 2002
- Robert Mark Lewarne Director · appointed 2002 · resigned 2011
- Alan Paul Muggridge Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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