VIRGIN MEDIA LIMITED

Company summary

Company number: 02591237
Status: ACTIVE
Incorporated / age: 13 March 199135 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Construction of utility projects for electricity and telecommunications
Wired telecommunications activities
Previous company names
NTL GROUP LIMITED
159TH SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
MEDINA MALO, Enrique ACTIVE	Director	29 Apr 2022		United Kingdom	April 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MELCON SANCHEZ-FRIERA, David ACTIVE	Director	02 Apr 2026		United Kingdom	August 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
SCHULER, Lutz Markus ACTIVE	Director	18 Sep 2018		United Kingdom	March 1968	500, Brook Drive, Reading, RG2 6UU, United Kingdom
JAMES, Gillian Elizabeth RESIGNED	Secretary	04 Sep 2000	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
LUBASCH, Richard Joel RESIGNED	Secretary	20 Feb 2002	03 May 2002			4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa
MACKENZIE, Robert Mario RESIGNED	Secretary	31 Jul 1997	16 Sep 2011			160, Great Portland Street, London, London, W1W 5QA, United Kingdom
O'CONNOR, Thomas Kerry RESIGNED	Secretary	01 Sep 1996	31 Jul 1997			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
STOKES, Martin Howard RESIGNED	Secretary	11 Oct 1991	31 Aug 1996			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
SISEC LIMITED RESIGNED	Nominee Secretary	13 Mar 1991	11 Oct 1991			21 Holborn Viaduct, London, EC1A 2DY
ARMITAGE, Ian RESIGNED	Director	24 Oct 1991	21 Feb 1995		December 1955	18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU
BOYLE, Julia Louise RESIGNED	Director	01 Oct 2021	29 Apr 2022	United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BUTTERY, Paul Andrew RESIGNED	Director	11 Mar 2014	01 Mar 2017	United Kingdom	October 1963	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CASTELL, William Thomas RESIGNED	Director	13 Jul 2018	01 Sep 2018	England	September 1978	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
CHAMBERS, Derek Stanley RESIGNED	Director	09 Oct 1991	30 Jun 1996		October 1934	Tregarne,Crawley Ridge, Camberley, Surrey, GU15 2AJ
COBIAN, Patricia RESIGNED	Director	01 Oct 2021	24 Jul 2025	United Kingdom	February 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CORBY, Caroline Frances RESIGNED	Director	27 Apr 1993	22 Mar 1996		January 1965	85 Leverton Street, London, NW5
DEW, Bryony RESIGNED	Director	27 May 2000	01 Feb 2002		October 1968	2 Winton Road, Farnham, Surrey, GU9 9QW
DODDS, Jeffrey Noel RESIGNED	Director	14 Jun 2019	01 Oct 2021	United Kingdom	December 1973	500, Brook Drive, Reading, RG2 6UU, United Kingdom
DODDS, Jeffrey Noel RESIGNED	Director	18 Sep 2018	04 Jan 2019	United Kingdom	December 1973	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
DOUGLAS, Peter Gray RESIGNED	Director	30 Jun 1998	11 Feb 2002		March 1947	3 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
DUNN, Robert Dominic RESIGNED	Director	07 Jun 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
EVANS, Robert George RESIGNED	Director	18 Sep 2018	04 Jan 2019	England	April 1965	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
FORREST, John Richard, Dr RESIGNED	Director	09 Oct 1991	06 Nov 1996		April 1943	The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
GALE, Robert Charles RESIGNED	Director	24 Mar 2004	29 Nov 2013	England	April 1960	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth RESIGNED	Director	26 Jan 2012	29 Feb 2012	United Kingdom	April 1971	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GREGG, John Francis RESIGNED	Director	20 Feb 2002	10 Jan 2003		December 1963	411 Silvermoss Drive, Vero Beach, Florida 32963, America
GREGG, John Francis RESIGNED	Director	08 May 1996	30 Jun 1998		December 1963	411 Silvermoss Drive, Vero Beach, Florida 32963, America
HARDMAN, Mark David RESIGNED	Director	28 Jul 2025	02 Apr 2026	United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David RESIGNED	Director	01 Oct 2021	29 Apr 2022	United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HEATH, Roger Anthony Frederick RESIGNED	Director		08 May 1996		January 1943	Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
HIFZI, Mine Ozkan RESIGNED	Director	11 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
JACOB, Frances Carol RESIGNED	Director	01 Jan 1995	08 May 1996		April 1959	11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
KELHAM, David William RESIGNED	Director	30 Sep 1999	18 Jan 2001	England	December 1957	Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
KELLY, Peter John Anthony RESIGNED	Director	30 Apr 2014	04 Jan 2019	United Kingdom	June 1963	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
KNAPP, James Barclay RESIGNED	Director	20 Feb 2002	01 Oct 2003		January 1957	54 Hodge Road, Princeton, New Jersey 08540, Usa
LORENZ, Alexander Maximilian RESIGNED	Director	18 Jun 2018	04 Jan 2019	United Kingdom	August 1965	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
LYNCH, Catherine Elizabeth RESIGNED	Director	18 Sep 2018	04 Jan 2019	England	March 1968	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
MACKENZIE, Robert Mario RESIGNED	Director	10 Jan 2003	16 Sep 2011	United Kingdom	October 1961	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
MACKENZIE, Robert Mario RESIGNED	Director	31 Jul 1997	20 Feb 2002	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MCKELLAR, Ronald Alexander RESIGNED	Director	09 Oct 1991	30 Sep 1999		September 1945	Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MOCKRIDGE, Thomas RESIGNED	Director	07 Jun 2013	11 Jun 2019	United Kingdom	May 1955	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
MURRAY, Andrea Clare RESIGNED	Director	18 Jul 2019	05 Aug 2019	United Kingdom	May 1977	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
O'BRIEN, Vincent Gerald RESIGNED	Director	22 Mar 1996	08 May 1996	England	January 1958	8 Vineyard Hill, Wimbledon, London, SW19 7JH
OKAS, John Anthony RESIGNED	Director	09 Oct 1991	31 Jul 1997	England	September 1952	Dipley Springs, Dipley Common, Hook, Hampshire, RG27 8JS
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
RICHTER, Bret RESIGNED	Director	10 Jan 2003	01 May 2003		March 1970	245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States
ROBERTS, Gareth Nigel Christopher RESIGNED	Director	24 Mar 2004	31 Aug 2004		March 1962	20 Aspen Lodge, Abbots Walk, London, W8 5UN
ROSS, Stuart RESIGNED	Director	01 Nov 2000	20 Feb 2002	England	October 1956	15 Mckay Road, London, SW20 0HT
SARSON, Jeni Miriam RESIGNED	Director	05 Aug 2011	31 Aug 2011	United Kingdom	September 1957	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
SARSON, Jeni Miriam RESIGNED	Director	15 Dec 2003	31 Dec 2003	United Kingdom	September 1957	The Point, Reading Road North, Fleet, Hampshire, GU51 4HP
SCHUBERT, Scott Elliott RESIGNED	Director	01 May 2003	01 Oct 2004		May 1953	9 William Street House, William Street, London, SW1X 9HH
SHEPPERD, Alfred Joseph, Sir RESIGNED	Director	24 Jan 1992	01 May 1996		June 1925	Courtmead 6 Guildown Avenue, Guildford, Surrey, GU2 5HB
SMERGLIA, Dale Alan RESIGNED	Director	20 Dec 2000	11 Feb 2002		October 1963	Carrigaline, Lightwater Road, Lightwater, Surrey, GU18 5XB
STANTON, Katharine Jane RESIGNED	Director	20 Dec 2000	11 Feb 2002		July 1966	2 Fir View, Hill Road, Grayshott, Hindhead, Surrey, GU26 6HL
STRONG, Dana Mcdonald RESIGNED	Director	22 Nov 2013	31 Jan 2015	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
SUKAWATY, Andrew RESIGNED	Director	28 Sep 1994	30 Sep 1996		June 1955	21 Abercorn Place, St Johns Wood, London, NW8 9DX
THORP, Jeremy Peter RESIGNED	Director	30 Jun 1998	01 Nov 2000	England	October 1961	Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	05 Aug 2011	31 Aug 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	05 Aug 2009	16 Sep 2010	United Kingdom	July 1970	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
TRAFFORD, Brigitte Anne RESIGNED	Director	18 Sep 2018	04 Jan 2019	United Kingdom	April 1965	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WAGNER, Steven RESIGNED	Director	30 Jun 1998	30 Jan 2001		February 1952	Wentworth Gate East Drive, Virginia Water, Surrey, GU25 4JY
WALSH, Arthur Stephen RESIGNED	Director	24 Oct 1991	09 May 1996		August 1926	Aiglemont, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3
WALSH, Arthur Stephen RESIGNED	Director		13 Mar 1993		August 1926	Aiglemont, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	13 Jul 2018	01 Sep 2018	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	11 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	03 Feb 2012	29 Feb 2012	England	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	05 Aug 2009	16 Sep 2010	England	April 1980	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
WOOD, Leigh RESIGNED	Director	30 Jun 1998	01 Dec 2000		October 1957	The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
LOVITING LIMITED RESIGNED	Nominee Director	13 Mar 1991	09 Oct 1991			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	13 Mar 1991	09 Oct 1991			21 Holborn Viaduct, London, EC1A 2DY

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MEDINA MALO, Enrique ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MELCON SANCHEZ-FRIERA, David ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

SCHULER, Lutz Markus ACTIVE
Role: Director
Appointed on: 18 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

LUBASCH, Richard Joel RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 03 May 2002
Address: 4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa

MACKENZIE, Robert Mario RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 16 Sep 2011
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 31 Jul 1997
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 11 Oct 1991
Resigned on: 31 Aug 1996
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1991
Resigned on: 11 Oct 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

ARMITAGE, Ian RESIGNED
Role: Director
Appointed on: 24 Oct 1991
Resigned on: 21 Feb 1995
Date of birth: December 1955
Address: 18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU

BOYLE, Julia Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BUTTERY, Paul Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

CARTER, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 22 Melville Road, Barnes, London, SW13 9RJ

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: September 1978
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

CHAMBERS, Derek Stanley RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 30 Jun 1996
Date of birth: October 1934
Address: Tregarne,Crawley Ridge, Camberley, Surrey, GU15 2AJ

COBIAN, Patricia RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 24 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

CORBY, Caroline Frances RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 22 Mar 1996
Date of birth: January 1965
Address: 85 Leverton Street, London, NW5

DEW, Bryony RESIGNED
Role: Director
Appointed on: 27 May 2000
Resigned on: 01 Feb 2002
Date of birth: October 1968
Address: 2 Winton Road, Farnham, Surrey, GU9 9QW

DODDS, Jeffrey Noel RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

DODDS, Jeffrey Noel RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 11 Feb 2002
Date of birth: March 1947
Address: 3 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE

DUNN, Robert Dominic RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

EVANS, Robert George RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 04 Jan 2019
Country of Residence: England
Date of birth: April 1965
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

FORREST, John Richard, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 06 Nov 1996
Date of birth: April 1943
Address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GREGG, John Francis RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 10 Jan 2003
Date of birth: December 1963
Address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America

GREGG, John Francis RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 30 Jun 1998
Date of birth: December 1963
Address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America

HARDMAN, Mark David RESIGNED
Role: Director
Appointed on: 28 Jul 2025
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HEATH, Roger Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Date of birth: January 1943
Address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

HIFZI, Mine Ozkan RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

JACOB, Frances Carol RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 May 1996
Date of birth: April 1959
Address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA

KELHAM, David William RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 18 Jan 2001
Country of Residence: England
Date of birth: December 1957
Address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ

KELLY, Peter John Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

KNAPP, James Barclay RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Oct 2003
Date of birth: January 1957
Address: 54 Hodge Road, Princeton, New Jersey 08540, Usa

LORENZ, Alexander Maximilian RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

LYNCH, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 04 Jan 2019
Country of Residence: England
Date of birth: March 1968
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MCKELLAR, Ronald Alexander RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 30 Sep 1999
Date of birth: September 1945
Address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MILNER, Luke RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1982
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MOCKRIDGE, Thomas RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 11 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

MURRAY, Andrea Clare RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

O'BRIEN, Vincent Gerald RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 08 May 1996
Country of Residence: England
Date of birth: January 1958
Address: 8 Vineyard Hill, Wimbledon, London, SW19 7JH

OKAS, John Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: September 1952
Address: Dipley Springs, Dipley Common, Hook, Hampshire, RG27 8JS

PASCU, Severina-Pompilia RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 16 Nov 2020
Country of Residence: Switzerland
Date of birth: October 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

RICHTER, Bret RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 May 2003
Date of birth: March 1970
Address: 245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States

ROBERTS, Gareth Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Aug 2004
Date of birth: March 1962
Address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN

ROSS, Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: October 1956
Address: 15 Mckay Road, London, SW20 0HT

SARSON, Jeni Miriam RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

SARSON, Jeni Miriam RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The Point, Reading Road North, Fleet, Hampshire, GU51 4HP

SCHUBERT, Scott Elliott RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Oct 2004
Date of birth: May 1953
Address: 9 William Street House, William Street, London, SW1X 9HH

SHEPPERD, Alfred Joseph, Sir RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 01 May 1996
Date of birth: June 1925
Address: Courtmead 6 Guildown Avenue, Guildford, Surrey, GU2 5HB

SMERGLIA, Dale Alan RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 11 Feb 2002
Date of birth: October 1963
Address: Carrigaline, Lightwater Road, Lightwater, Surrey, GU18 5XB

STANTON, Katharine Jane RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 11 Feb 2002
Date of birth: July 1966
Address: 2 Fir View, Hill Road, Grayshott, Hindhead, Surrey, GU26 6HL

STRONG, Dana Mcdonald RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

SUKAWATY, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 30 Sep 1996
Date of birth: June 1955
Address: 21 Abercorn Place, St Johns Wood, London, NW8 9DX

THORP, Jeremy Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: October 1961
Address: Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

TRAFFORD, Brigitte Anne RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WAGNER, Steven RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 30 Jan 2001
Date of birth: February 1952
Address: Wentworth Gate East Drive, Virginia Water, Surrey, GU25 4JY

WALSH, Arthur Stephen RESIGNED
Role: Director
Appointed on: 24 Oct 1991
Resigned on: 09 May 1996
Date of birth: August 1926
Address: Aiglemont, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3

WALSH, Arthur Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1993
Date of birth: August 1926
Address: Aiglemont, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 11 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: April 1980
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

WOOD, Leigh RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Dec 2000
Date of birth: October 1957
Address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1991
Resigned on: 09 Oct 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1991
Resigned on: 09 Oct 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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