NTL Pension Trustees II Limited
Company 11258264 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.
5 directors on the board
- David Ian Roberts Director · appointed 2023
- Matthew John Ward Director · appointed 2022
- Peter Vint Heslop Director · appointed 2018
- Richard Percival Buckle Director · appointed 2018
- Nicholas David Blades Director · appointed 2022
Directors past 6 years
- Peter Vint Heslop Director · appointed 2018
- Richard Percival Buckle Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Peter Vint Heslop Director · appointed 2018
Portfolio (4)
- David Ian Roberts Director · appointed 2023
- Matthew John Ward Director · appointed 2022
- Richard Percival Buckle Director · appointed 2018
- Nicholas David Blades Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- NTL Pension Trustees Limited 2 shared directors
Connected through a shared director
- Tesco Mobile Limited 1 shared director
- Arqiva Defined Benefit Pension Plan Trustees Limited 1 shared director
- Virgin Media O2 Employee Medical Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11258264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2018 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2018-03-15
Officers (12)
- David Ian Roberts Director · appointed 2023
- Matthew John Ward Director · appointed 2022
- Nicholas David Blades Director · appointed 2022
- Peter Vint Heslop Director · appointed 2018
- Richard Percival Buckle Director · appointed 2018
Show 7 former officers
- Duncan Higgins Director · appointed 2022 · resigned 2023
- Luke Milner Director · appointed 2021 · resigned 2022
- Anthony Brian Gee Director · appointed 2018 · resigned 2018
- Clifford Hugh Woolford Director · appointed 2018 · resigned 2022
- Gillian Elizabeth James Secretary · appointed 2018 · resigned 2021
- Thomas Kerry O'Connor Director · appointed 2018 · resigned 2021
- David James Rodman Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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