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Virgin Media Operations Limited

Activities of head offices

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

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Who leads it

Previous officers 12

  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. Caroline Bernadette Elizabeth Withers 2020-2021 Director View profile
  6. Severina-Pompilia Pascu 2020-2020 Director View profile
  7. William Thomas Castell 2019-2020 Director View profile
  8. Andrea Clare Murray 2019-2019 Director View profile
  9. Thomas Mockridge 2018-2019 Director View profile
  10. Robert Dominic Dunn 2017-2019 Director View profile
  11. Mine Ozkan Hifzi 2017-2021 Director View profile
  12. Gillian Elizabeth James 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/12/2017
Registered office
Reading
Previous names
Virgin Media Broadband Limited (until 02/11/2018)
NTL Midlands Holdings Limited (until 22/10/2018)

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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

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

4y median 4.2y
average tenure
7.6y
longest tenure

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.

Business services 9Tech and media 7Finance 2Professional services 1

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
11118162
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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