Company
Virgin Media Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 13
- Luke Milner 2021–2021 View profile
- Severina-Pompilia Pascu 2020–2020 View profile
- William Thomas Castell 2019–2020 View profile
- Andrea Clare Murray 2019–2019 View profile
- Mine Ozkan Hifzi 2014–2021 View profile
- Robert Dominic Dunn 2013–2019 View profile
- Caroline Bernadette Elizabeth Withers 2012–2021 View profile
- Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt 2012–2012 View profile
- Joanne Christine Tillbrook 2011–2011 View profile
- Jeni Miriam Sarson 2011–2011 View profile
- Robert Mario Mackenzie 2009–2011 View profile
- Robert Charles Gale 2009–2013 View profile
- Gillian Elizabeth James 2009–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2009
Ownership
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.
- Vmed O2 UK Holdco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - Virgin Media Investment Holdings Limited ceased 2023-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - Liberty Global Europe 2 Limited
is controlled by Liberty Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Liberty Global Holdings Limited.
370 other companies in this group
- CTM 10 Productions Limited
- Koris365 Central Holdings Limited
- Vmed O2 UK Intermediary Handset Financing Limited
- NTL Cablecomms Group Limited
- Vmih SUB Limited
- Liberty Global Ventures Group Limited
- Ridley Productions 2 Limited
- I D Distribution Limited
- Ahwtf2 Limited
- Virgin Mobile Holdings (UK) Limited
- ALL3Media Holdings Limited
- Telewest Communications (ST Helens & Knowsley) Limited
- RAW Scripted Limited
- O2 Communications Limited
- DRG America Limited
- Cellular Radio Limited
- Telewest Communications Networks Limited
- Cabletel Scotland Limited
- Maverick Operation Ouch Limited
- Apollo 20 Content Limited
- Virgin Media Secured Finance PLC
- CTM 4 Productions Limited
- CTM 5 Productions Limited
- Of Productions (Force & Majeure) Limited
- Mears Studios (Holdings) Limited
- SLL Finance Limited
- Liberty Global Management Services Operations Limited
- Conker Media Limited
- Liberty Global Europe 2 Limited
- Dance TV Limited
- Diamond Cable Communications Limited
- NTL Glasgow Holdings Limited
- NTL Glasgow
- Awakening Production Limited
- Midsomer Murders S23 Limited
- Westbridge Productions Limited
- Caviar London Limited
- O2 Cedar Limited
- Dalg 2 Productions Limited
- Telefonica UK Pension Trustee Limited
- ONE Potato TWO Potato LTD
- ALL3Media Limited
- Liberty Blume Financial Solutions Limited
- Dalg 4 Productions Limited
- RAW TV Limited
- The Feed Production Limited
- Nexfibre Networks Limited
- Rainforest Finance Limited
- Vmed O2 UK Holdco 3 Limited
- Rainsbrook Solar Limited
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 for researchers
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.
2 directors on the board
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07108297
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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