Network
The large node is Vmed O2 UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Juan Azcue VichDirector · since 2026
- Emilio Gayo RodriguezDirector · since 2025
- Marc Thomas Murtra MillarDirector · since 2025
- Andrea Vincenzo SalvatoDirector · since 2021
- Enrique RodriguezDirector · since 2021
- Michael Thomas FriesDirector · since 2021
- ÁNgel VilÁ BoixDirector · since 2021
- Charles Henry Rowland BrackenDirector · since 2020
- Enrique Medina MaloSecretary · since 2021
Previous officers 4
- Peter Anthony Erskine 2021-2025 View profile
- José Maria ÁLvarez-Pallete LÓPez 2021-2025 View profile
- Laura Abasolo GarcÍA De Baquedano 2021-2025 View profile
- Jeremy Lewis Evans 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/2020
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.
- Liberty Global Europe 2 Limited
25-50% shares, 25-50% voting · notified 2020-04-30 - Telefonica O2 Holdings Limited
25-50% shares, 25-50% voting · notified 2021-06-01
Group
- 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
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.
8 directors on the board
- Charles Henry Rowland Bracken Director · appointed 2020
- Emilio Gayo Rodriguez Director · appointed 2025
- Andrea Vincenzo Salvato Director · appointed 2021
- Juan Azcue Vich Director · appointed 2026
- Enrique Rodriguez Director · appointed 2021
- Michael Thomas Fries Director · appointed 2021
- Marc Thomas Murtra Millar Director · appointed 2025
- ÁNgel VilÁ Boix Director · appointed 2021
Directors past 6 years
- Charles Henry Rowland Bracken Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Emilio Gayo Rodriguez Director · appointed 2025
- Juan Azcue Vich Director · appointed 2026
- Marc Thomas Murtra Millar Director · appointed 2025
- ÁNgel VilÁ Boix Director · appointed 2021
Portfolio (4)
- Charles Henry Rowland Bracken Director · appointed 2020
- Andrea Vincenzo Salvato Director · appointed 2021
- Enrique Rodriguez Director · appointed 2021
- Michael Thomas Fries Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Laura Abasolo GarcÍA De Baquedano Director · appointed 2021 · resigned 2025
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
- 12580944
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data