Virgin Media Wholesale Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin 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 · No cessation recorded
Source record 111630719Show 1 ceased record
Vmwh 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 119008147People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 43 historical appointments
MH
Mark HardmanResigned director
Resigned 2025-07-28 · Accountant
JB
Julia BoyleResigned director
Resigned 2021-10-01 · Solicitor
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
PK
Peter KellyResigned director
Resigned 2019-06-14 · 2 yrs · Managing Director
RE
Robert EvansResigned director
Resigned 2019-06-14 · 2 yrs · Managing Director, Lightning
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
CG
Claire Grafin Von Brockdorff AhlfeldtResigned director
Resigned 2012-01-26 · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
RG
Robert GaleResigned director
Resigned 2006-09-12 · 7 yrs · Accountant
GJ
Gillian JamesResigned secretary
Resigned 2006-09-12 · 15 yrs · Company Secretary
RM
Robert MackenzieResigned director
Resigned 2006-09-12 · 5 yrs · 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
VH
Resigned 1998-09-29 · 1 yr · Solicitor
AI
Anthony IllsleyResigned director
Resigned 1998-09-29 · 1 yr · Chief Executive
JL
John LaverResigned secretary
Resigned 1998-09-29 · 1 yr
DV
David Van ValkenburgResigned director
Resigned 1997-06-30 · 1 yr · Company Director
CB
Charles BurdickResigned director
Resigned 1997-03-03 · 6 yrs · Managing Director
LR
Lynn RexrothResigned director
Resigned 1996-07-31 · Director
DB
Danny BryanResigned director
Resigned 1995-01-31 · Director
AM
Alan MichelsResigned director
Resigned 1994-05-20 · 2 yrs · Managing Director
SD
Stephen DavidsonResigned director
Resigned 1993-11-16 · 4 yrs · Director
LC
Lawrence CarletonResigned director
Resigned 1992-12-31 · 2 yrs · Cable Television Executive
GB
Guy BroadestResigned secretary
Resigned 1992-12-31 · 1 yr
GB
Gary BrysonResigned director
Resigned 1992-12-31 · 1 yr · Company Director
BS
Barbara SonnResigned director
Resigned 1992-12-31 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active