Vmed O2 UK Holdco 1 Limited
Company 12800546 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.
2 directors on the board
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
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 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
- Cellular Radio Limited 2 shared directors
- Virgin Media Pchc Limited 2 shared directors
- Cabletel Herts and Beds Limited 2 shared directors
- NTL (South East) Limited 2 shared directors
- Birmingham Cable Limited 2 shared directors
- NTL Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12800546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2020 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vmed O2 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - Vmed O2 UK Limited ceased 2021-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vmed O2 UK Financing II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 - O2 Holdings Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Officers (7)
- Mark David Hardman Director · appointed 2021
- Julia Louise Boyle Director · appointed 2021
Show 5 former officers
- Caroline Bernadette Elizabeth Withers Director · appointed 2021 · resigned 2021
- Luke Milner Director · appointed 2021 · resigned 2021
- Gillian Elizabeth James Secretary · appointed 2021 · resigned 2021
- Charles Henry Rowland Bracken Director · appointed 2020 · resigned 2021
- Jeremy Lewis Evans Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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