Skip to contentClarengateINTELLIGENCE
Companies/06024812

Virgin Media Payments Ltd

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 106526226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
DM
Appointed 2026-04-02
+7 others
EM
Enrique Medina MaloCurrent director
Appointed 2022-04-29 · 4 yrs · Lawyer
+7 others
Appointed 2021-11-01 · 4 yrs
+76 others
LS
Lutz SchulerCurrent director
Appointed 2021-10-01 · 5 yrs · Chief Executive Officer
+7 others
Show 24 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
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
MH
Maxwell HandforthResigned director
Resigned 2013-10-21 · 7 yrs · Director Of Shared Services
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
PM
Paul MitchellResigned director
Resigned 2011-03-31 · 2 yrs · Director Billing Collections & Payments
Resigned 2006-12-11
RG
Robert GaleResigned director
Resigned 2006-12-11 · 6 yrs · Accoutant
GJ
Gillian JamesResigned secretary
Resigned 2006-12-11 · 14 yrs
RM
Robert MackenzieResigned directorResigned secretary
Resigned 2006-12-11 · 4 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active