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Virgin Media Finco 2 Limited

Virgin Media Finco 2 Limited is an active UK company (number 12581419), incorporated 2020, with 2 current directors, Mark David Hardman and Julia Louise Boyle. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Virgin Media Finco 2 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Luke Milner 2021-2021 Director View profile
  2. Caroline Bernadette Elizabeth Withers 2020-2021 Director View profile
  3. Mine Ozkan Hifzi 2020-2021 Director View profile
  4. Severina-Pompilia Pascu 2020-2020 Director View profile
  5. Gillian Elizabeth James 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/2020

Ownership

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.

Group

  1. Virgin Media Finco 2 Limited is controlled by Virgin Media Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register
  2. Virgin Media Finco Limited is controlled by Virgin Media Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Virgin Media Investment Holdings Limited is controlled by Vmed O2 UK Holdco 4 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 4 Limited is controlled by Vmed O2 UK Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 · source: Companies House PSC register
  5. Vmed O2 UK Holdco 3 Limited is controlled by Vmed O2 UK Financing II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  6. Vmed O2 UK Financing II Limited is controlled by Vmed O2 UK Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
  7. Vmed O2 UK Holdco 1 Limited is controlled by Vmed O2 UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  8. 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
  9. 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
  10. 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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 55Business services 37Finance 21Tech and media 14Professional services 12Construction 2

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
12581419
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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