Virgin Media Payments LTD
Company 06024812 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.
3 directors on the board
- David Melcon Sanchez-Friera Director · appointed 2026
- Enrique Medina Malo Director · appointed 2022
- Lutz Markus Schuler Director · appointed 2021
3.1y median 4.2y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Melcon Sanchez-Friera Director · appointed 2026
- Enrique Medina Malo Director · appointed 2022
- Lutz Markus Schuler Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Mark David Hardman Director · appointed 2025 · resigned 2026
- Patricia Cobian Director · appointed 2021 · resigned 2025
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.
Tech and media 7Business services 6Professional services 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.
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
- Telefonica UK Limited 3 shared directors
- Virgin Media Wholesale Limited 3 shared directors
- Virgin Media Limited 3 shared directors
- Virgin Mobile Telecoms Limited 3 shared directors
- Virgin Media Operations Limited 3 shared directors
- Virgin Media Mobile Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06024812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2006 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 (22)
- David Melcon Sanchez-Friera Director · appointed 2026
- Enrique Medina Malo Director · appointed 2022
- Lutz Markus Schuler Director · appointed 2021
Show 19 former officers
- Mark David Hardman Director · appointed 2025 · resigned 2026
- Patricia Cobian Director · appointed 2021 · resigned 2025
- Julia Louise Boyle Director · appointed 2021 · resigned 2022
- Luke Milner Director · appointed 2021 · resigned 2021
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Andrea Clare Murray Director · appointed 2019 · resigned 2019
- Paul Andrew Buttery Director · appointed 2015 · resigned 2017
- Mine Ozkan Hifzi Director · appointed 2014 · resigned 2021
- Dana Mcdonald Strong Director · appointed 2013 · resigned 2015
- Maxwell Kendrew Handforth Director · appointed 2013 · resigned 2021
- Robert Dominic Dunn Director · appointed 2013 · resigned 2019
- Thomas Mockridge Director · appointed 2013 · resigned 2019
- Caroline Bernadette Elizabeth Withers Director · appointed 2012 · resigned 2021
- Joanne Christine Tillbrook Director · appointed 2011 · resigned 2012
- Paul Kenneth Mitchell Director · appointed 2011 · resigned 2013
- 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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