Who leads it
Previous officers 54
- Luke Milner 2021–2021 View profile
- Severina-Pompilia Pascu 2020–2020 View profile
- William Thomas Castell 2019–2020 View profile
- Mine Ozkan Hifzi 2014–2021 View profile
- Robert Dominic Dunn 2013–2019 View profile
- Caroline Bernadette Elizabeth Withers 2012–2021 View profile
- Joanne Christine Tillbrook 2011–2011 View profile
- Robert Charles Gale 2010–2013 View profile
- Virgin Media Directors Limited 2004–2010 View profile
- Gareth Nigel Christopher Roberts 2004–2004 View profile
- Jeni Miriam Sarson 2003–2003 View profile
- Scott Elliott Schubert 2003–2004 View profile
- Bret Richter 2003–2003 View profile
- John Francis Gregg 2002–2003 View profile
- James Barclay Knapp 2002–2003 View profile
- Stephen Andrew Carter 2000–2002 View profile
- Stuart Ross 2000–2002 View profile
- David William Kelham 1999–2000 View profile
- Ronald Alexander Mckellar 1998–1999 View profile
- Leigh Wood 1998–2000 View profile
- Douglas Henry Giesen 1995–1998 View profile
- Robert Mario Mackenzie 1995–2011 View profile
- Hamid Reza Heidary 1995–1998 View profile
- Steven Wagner 1995–1998 View profile
- Lauren Hochman Blair 1993–1995 View profile
- Dinesh Jain 1993–1995 View profile
- George Blumenthal 1993–1995 View profile
- Stanton Williams 1993–1995 View profile
- Barclay Knapp 1993–1998 View profile
- Kim Daly Kelly 1991–1993 View profile
- Pamela Euler 1990–1993 View profile
- James Albert Stewart Jnr 1990–1991 View profile
- Brenard William Jaffe 1990–1991 View profile
- Sidney R Knafel 1990–1995 View profile
- Donald Kent 1990–1993 View profile
- Christopher Andrew Collins 1990–1993 View profile
- Michael S Willner 1990–1993 View profile
- Henry Martyn Stocks 1990–1991 View profile
- Roger Dick Worboys 1990–1993 View profile
- Sir Ian Kinloch Macgregor 1993 View profile
- Ian Robert Maxwell 1990 View profile
- David Ross Campbell 1990 View profile
- Gordon Michael William Owen 1990 View profile
- Alexander Donald Stewart 1993 View profile
- Victor Lindsay Horwood 1990 View profile
- Dr David Michael Kelly 1990 View profile
- Adam Stuart Park 1989 View profile
- Gerald Michael John Richardson 1990 View profile
- Simon A Weinstock 1990 View profile
- Gillian Elizabeth James 2010–2021 View profile
- Virgin Media Secretaries Limited 2004–2010 View profile
- Gillian Elizabeth James 2000–2004 View profile
- Richard Joel Lubasch 1993–2002 View profile
- John Sutherland Cavers Morrish 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/06/1981
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.
- Virgin Media Operations Limited
25-50% shares · notified 2018-11-30
Group
- NTL Glasgow
is controlled by Virgin Media Operations Limited
Evidence
active 25-50% shares · notified 2018-11-30 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- 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
- CTM 9 Productions 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 for researchers
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC075177
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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