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Companies/03771014

Ntl Pension Trustees Limited

Dormant Company · Reading

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Virgin Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106588120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
PC
Peter CowenCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
MW
Matthew WardCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+2 others
NB
Nicholas BladesCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+1 other
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
+76 others
CW
Clive WadiaCurrent director
Appointed 2005-02-08 · 21 yrs · Head Of Group Revenue Assuranc
Show 43 historical appointments
RT
Rowan ThomasResigned director
Resigned 2023-10-05 · 2 yrs · Company Director
DH
Duncan HigginsResigned director
Resigned 2022-06-10 · 1 yr · Company Director
LM
Luke MilnerResigned director
Resigned 2021-02-12 · 1 yr · Finance Director
PS
Paula StricklandResigned director
Resigned 2019-03-29 · Group Director Of Financial Control
AP
Adrian PorterResigned director
Resigned 2018-03-26 · 1 yr · Company Director
CW
Clifford WoolfordResigned director
Resigned 2017-10-27 · 4 yrs · Director Of Operations
MD
Maurice DawResigned director
Resigned 2017-05-19 · Partner Commercial Director
DR
David RodmanResigned director
Resigned 2016-03-14 · 5 yrs · Executive Director Public Policy & Regul
SK
Shujauddin KhanResigned director
Resigned 2014-01-10 · 3 yrs · Commercial Director
DB
Dominic BeattieResigned director
Resigned 2013-10-01 · 1 yr · Accountant
KB
Katharine BurnsResigned director
Resigned 2012-07-01 · 1 yr · Executive Director, Multiscreen Content
RT
Richard TaterResigned director
Resigned 2011-08-23 · Senior Tax Counsel
MD
Maurice DawResigned director
Resigned 2010-08-27 · 3 yrs · Executive Director, Access
MB
Marcus BanksResigned director
Resigned 2010-08-27 · 5 yrs · Director, Commercial Strategy
PW
Philip WissonResigned director
Resigned 2008-12-03 · 7 yrs · Chartered Surveyor
IB
Ian BoothResigned director
Resigned 2007-10-18 · 16 yrs · Retired
SS
Simon StockdaleResigned director
Resigned 2007-07-03 · 1 yr · Accountant
AB
Andrew BaileyResigned director
Resigned 2007-07-03 · 2 yrs · Director People Projects
RG
Robert GaleResigned director
Resigned 2005-08-22 · 4 yrs · Accountant
PW
Peter Watson BrownResigned director
Resigned 2005-02-08 · 2 yrs · Project Manger
JA
Jaysal AtaraResigned director
Resigned 2003-10-31 · 1 yr · Controller Cash Management
GR
Gareth RobertsResigned director
Resigned 2003-02-28 · Treasurer
SE
Susan ExleyResigned director
Resigned 2002-12-01 · 4 yrs · Reward Advisor
NM
Nigel MilchemResigned director
Resigned 2002-02-01 · 1 yr · Group Director Risk Assurance
RH
Rachael HynesResigned director
Resigned 2001-08-06 · 1 yr · Reward Advisor
AS
Angela SimonResigned director
Resigned 2000-12-11 · 6 yrs · Reward Advisor
EH
Elizabeth HainesResigned director
Resigned 2000-12-01 · Senior Reward Advisor
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 2 yrs · Finance Director
GJ
Gillian JamesResigned secretary
Resigned 2000-09-04 · 21 yrs
BK
Brian KingResigned director
Resigned 2000-07-20 · 1 yr · Finance Director
MM
Mark MullinsResigned director
Resigned 2000-07-20 · 4 yrs · Communications Technical Offic
JO
Joseph O ReganResigned director
Resigned 2000-07-19 · 4 yrs · Communications Engineering Off
DK
David KelhamResigned director
Resigned 1999-09-30 · Finance Director
GD
Gill DicksonResigned director
Resigned 1999-07-01 · 2 yrs · Rewards Manager
RM
Ronald MckellarResigned director
Resigned 1999-06-14 · Director
LW
Leigh WoodResigned director
Resigned 1999-06-14 · 1 yr · Director
RM
Robert MackenzieResigned directorResigned secretary
Resigned 1999-06-14 · 12 yrs · Solicitor
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1999-05-14
CorpTravers Smith LimitedResigned director
Resigned 1999-05-14

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active