Virgin Media Mobile Finance Limited
Company 09058868 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Telefonica UK Limited 2 shared directors
- Virgin Media Wholesale Limited 2 shared directors
- Virgin Media Limited 2 shared directors
- Virgin Mobile Telecoms Limited 2 shared directors
- Virgin Media Payments LTD 2 shared directors
- Virgin Media Operations Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09058868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2014 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vmed O2 Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Liberty Global Europe 2 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- David Melcon Sanchez-Friera Director · appointed 2026
- Enrique Medina Malo Director · appointed 2023
Show 13 former officers
- Mark David Hardman Director · appointed 2025 · resigned 2026
- Patricia Cobian Director · appointed 2023 · resigned 2025
- Gareth Leslie Turpin Director · appointed 2022 · resigned 2023
- Jeffrey Noel Dodds Director · appointed 2020 · resigned 2023
- Caroline Bernadette Elizabeth Withers Director · appointed 2020 · resigned 2020
- Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
- William Thomas Castell Director · appointed 2019 · resigned 2020
- Duncan Higgins Director · appointed 2019 · resigned 2022
- Henry Anthony Vollmer Director · appointed 2018 · resigned 2019
- Mark Kenneth Davidson Director · appointed 2017 · resigned 2018
- Marcus John Banks Director · appointed 2014 · resigned 2017
- Gillian Elizabeth James Secretary · appointed 2014 · resigned 2021
- Robert Dominic Dunn Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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