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Company · Reading

Virgin Media Payments LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Virgin Media Payments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Mark David Hardman 2025-2026 Director View profile
  2. Patricia Cobian 2021-2025 Director View profile
  3. Julia Louise Boyle 2021-2022 Director View profile
  4. Luke Milner 2021-2021 Director View profile
  5. Severina-Pompilia Pascu 2020-2020 Director View profile
  6. William Thomas Castell 2019-2020 Director View profile
  7. Andrea Clare Murray 2019-2019 Director View profile
  8. Paul Andrew Buttery 2015-2017 Director View profile
  9. Mine Ozkan Hifzi 2014-2021 Director View profile
  10. Dana Mcdonald Strong 2013-2015 Director View profile
  11. Maxwell Kendrew Handforth 2013-2021 Director View profile
  12. Robert Dominic Dunn 2013-2019 Director View profile
  13. Thomas Mockridge 2013-2019 Director View profile
  14. Caroline Bernadette Elizabeth Withers 2012-2021 Director View profile
  15. Joanne Christine Tillbrook 2011-2012 Director View profile
  16. Paul Kenneth Mitchell 2011-2013 Director View profile
  17. Robert Charles Gale 2006-2013 Director View profile
  18. Robert Mario Mackenzie 2006-2011 Secretary View profile
  19. Gillian Elizabeth James 2006-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/12/2006
Registered office
Reading

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. Virgin Media Payments LTD 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 Virgin Media Payments LTD 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.

3 directors on the board

3.1y median 4.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
06024812
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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