Virgin Media O2 Employee Medical Trust Limited
Company 05993968 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.
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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
- Emily Penisini Director · appointed 2025
- David Ian Roberts Director · appointed 2021
- Lisa Kemp Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Emily Penisini Director · appointed 2025
- Lisa Kemp Director · appointed 2021
Portfolio (1)
- David Ian Roberts Director · appointed 2021
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.
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.
Connected through a shared director
- NTL Pension Trustees II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05993968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2006 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Senior Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - Virgin Media Investments Limited ceased 2016-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Emily Penisini Director · appointed 2025
- David Ian Roberts Director · appointed 2021
- Lisa Kemp Director · appointed 2021
Show 15 former officers
- Jennifer Catherine Wiggett Director · appointed 2023 · resigned 2023
- Alison Elizabeth Bawn Director · appointed 2021 · resigned 2025
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Mine Ozkan Hifzi Director · appointed 2014 · resigned 2021
- Robert Dominic Dunn Director · appointed 2013 · resigned 2019
- Caroline Bernadette Elizabeth Withers Director · appointed 2012 · resigned 2021
- Dominic James Macpherson Beattie Director · appointed 2011 · resigned 2015
- Joanne Christine Tillbrook Director · appointed 2011 · resigned 2012
- Robert William Nutting Director · appointed 2007 · resigned 2007
- Jonathan Frederick Neal Rankin Director · appointed 2007 · resigned 2009
- Otter, Lucy Catherine, Dr Director · appointed 2007 · resigned 2011
- Robert Mario Mackenzie Secretary · appointed 2006 · resigned 2011
- Gillian Elizabeth James Secretary · appointed 2006 · resigned 2021
- Robert Charles Gale Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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