Virgin Media Business Limited
Other business support service activities n.e.c. · Reading
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedO2 Business Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-01 · No cessation recorded
Source record 105114345Show 3 ceased records
O2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-28 · Ceased 2025-08-01
Source record 105083995Virgin Media Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-30 · Ceased 2025-07-28
Source record 103327000Filegale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-30
Source record 92582194People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 45 historical appointments
JB
Joanna BertramResigned director
Resigned 2025-08-01 · 1 yr · Managing Director
EM
Enrique Medina MaloResigned director
Resigned 2022-04-29 · 3 yrs · Lawyer
JB
Julia BoyleResigned director
Resigned 2021-10-01 · Solicitor
MH
Mark HardmanResigned director
Resigned 2021-10-01 · Accountant
PC
Patricia CobianResigned director
Resigned 2021-10-01 · 3 yrs · Company Director
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
AM
Andrea MurrayResigned director
Resigned 2019-07-18 · Solicitor
LS
Lutz SchulerResigned director
Resigned 2019-06-14 · 6 yrs · Chief Operating Officer
PK
Peter KellyResigned director
Resigned 2019-01-28 · 2 yrs · Managing Director
PB
Paul ButteryResigned director
Resigned 2015-02-01 · 2 yrs · Chief Customer, Technology And Networks
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
DS
Dana StrongResigned director
Resigned 2013-11-22 · 1 yr · Chief Operating Officer
TM
Thomas MockridgeResigned director
Resigned 2013-06-07 · 6 yrs · Chief Executive Officer
RD
Robert DunnResigned director
Resigned 2013-06-07 · 6 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
GJ
Gillian JamesResigned secretary
Resigned 2010-04-30 · 11 yrs
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
NS
Neil SmithResigned director
Resigned 2004-02-18 · 2 yrs · Finance Director
AS
Anthony StenhamResigned director
Resigned 2004-02-18 · 2 yrs · Director
SC
Stephen CookResigned director
Resigned 2000-08-18 · 5 yrs · Solicitor
CB
Clive BurnsResigned secretary
Resigned 2000-08-01 · 5 yrs
AI
Anthony IllsleyResigned director
Resigned 1998-11-23 · 1 yr · Chief Executive
DV
David Van ValkenburgResigned director
Resigned 1998-09-03 · Ce
VH
Victoria Mary HullResigned director
Resigned 1998-09-03 · 1 yr · Solicitor
CB
Charles BurdickResigned director
Resigned 1998-09-03 · 5 yrs · Managing Director
IS
Ian SextonResigned director
Resigned 1998-08-03 · Director
PG
Philippe GalteauResigned director
Resigned 1997-03-12 · 1 yr · Company Director
DM
David MillerResigned director
Resigned 1997-03-12 · 1 yr · Chartered Accountant
IG
Ian GrayResigned director
Resigned 1997-03-12 · 1 yr · Company Director
JL
John LaverResigned secretary
Resigned 1997-03-12 · 3 yrs
HS
Harald SmartResigned director
Resigned 1996-01-02 · 2 yrs · Company Director
JG
Resigned 1994-08-08 · 3 yrs · Chartered Accountant
DB
David BirkettResigned secretary
Resigned 1994-03-10
MR
Mark RussellResigned secretary
Resigned 1992-05-18 · 1 yr
GH
Graham HerbertResigned director
Resigned 1992-05-18 · 5 yrs · Sales Director
AJ
Anthony JonesResigned director
Resigned 1992-05-18 · 5 yrs · Operations Director
CS
Colin StewartResigned director
Resigned 1992-05-18 · 1 yr · Marketing Director
LW
Linda WilkinsonResigned director
Resigned 1992-05-18 · 5 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active