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NTL (V)

Private limited company (Ltd.) Active

Registration No.
02719474
Incorporation Date
1992-06-02
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.ntl-naigai.co.th/
Source: Companies House

NTL (V) is a Private limited company (Ltd.) registered in United Kingdom under 02719474, and its current status with Companies House is active. The company was incorporated on 2 June 1992 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for NTL (V), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of NTL (V)

One shareholder is currently on record for NTL (V), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NTL (B) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NTL (B) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

58

Directors and officers of NTL (V)

Three of the 58 officer records shown for NTL (V) are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and Mark Hardman (appointed 2021-10-01) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 55 records shown (Pierre Brodeur, Jean Dagenais and 53 others) are former appointments that have since been resigned. Management authority at NTL (V) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Julia Boyle ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hardman ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VO
VMED O2 SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Pierre Brodeur RESIGNED

Appointed
1992-06-16
Resigned
1994-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jean Dagenais RESIGNED

Appointed
1992-07-31
Resigned
1993-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Louis Brunel RESIGNED

Appointed
1992-07-31
Resigned
1996-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robin Gowlland RESIGNED

Appointed
1992-09-17
Resigned
1993-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lisogurski RESIGNED

Appointed
1992-09-17
Resigned
1994-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andre Chagnon RESIGNED

Appointed
1992-09-17
Resigned
1996-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
George Jefferson RESIGNED

Appointed
1992-09-17
Resigned
1997-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jacques Berube RESIGNED

Appointed
1992-09-17
Resigned
1993-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Talbot RESIGNED

Appointed
1992-09-17
Resigned
1995-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Harris RESIGNED

Appointed
1993-01-21
Resigned
1993-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Charles Labarge RESIGNED

Appointed
1993-06-02
Resigned
1993-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kenneth Baker RESIGNED

Appointed
1993-07-08
Resigned
1996-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Derek Burney RESIGNED

Appointed
1993-08-16
Resigned
1997-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wilson RESIGNED

Appointed
1993-11-10
Resigned
1994-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jayne Stowell RESIGNED

Appointed
1993-11-10
Resigned
1994-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicholas Kane RESIGNED

Appointed
1994-04-05
Resigned
1995-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lord Haskel Of Higher Broughton RESIGNED

Appointed
1994-09-28
Resigned
1997-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
William Anderson RESIGNED

Appointed
1994-09-28
Resigned
1997-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Robert Kearney RESIGNED

Appointed
1994-11-16
Resigned
1996-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jacques Drouin RESIGNED

Appointed
1995-09-25
Resigned
1996-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Somers RESIGNED

Appointed
1996-01-01
Resigned
1996-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Louis Tanguay RESIGNED

Appointed
1996-01-01
Resigned
1997-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Slee RESIGNED

Appointed
1996-02-26
Resigned
1996-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graham Wallace RESIGNED

Appointed
1997-08-22
Resigned
1999-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicholas Mearing-Smith RESIGNED

Appointed
1997-08-22
Resigned
1999-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mary Molyneux RESIGNED

Appointed
1999-04-01
Resigned
2000-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Beveridge RESIGNED

Appointed
1999-04-01
Resigned
2000-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gregory Clarke RESIGNED

Appointed
1999-04-01
Resigned
2000-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philip Clesham RESIGNED

Appointed
2000-05-30
Resigned
2000-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Leigh Wood RESIGNED

Appointed
2000-05-30
Resigned
2000-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kelham RESIGNED

Appointed
2000-05-30
Resigned
2000-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bryony Dew RESIGNED

Appointed
2000-05-30
Resigned
2002-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stuart Ross RESIGNED

Appointed
2000-11-01
Resigned
2002-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Carter RESIGNED

Appointed
2000-12-01
Resigned
2002-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
James Knapp RESIGNED

Appointed
2002-02-20
Resigned
2003-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gregg RESIGNED

Appointed
2002-02-20
Resigned
2003-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bret Richter RESIGNED

Appointed
2003-01-10
Resigned
2003-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Scott Schubert RESIGNED

Appointed
2003-05-01
Resigned
2004-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gareth Roberts RESIGNED

Appointed
2004-03-24
Resigned
2004-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED ENTITY

Appointed
2004-10-01
Resigned
2010-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert MacKenzie RESIGNED

Appointed
2010-04-30
Resigned
2011-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Joanne Tillbrook RESIGNED

Appointed
2011-09-16
Resigned
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Caroline Withers RESIGNED

Appointed
2012-12-31
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dunn RESIGNED

Appointed
2013-11-29
Resigned
2019-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mine Hifzi RESIGNED

Appointed
2014-03-31
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Castell RESIGNED

Appointed
2019-09-09
Resigned
2020-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Severina-pompilia Pascu RESIGNED

Appointed
2020-03-03
Resigned
2020-11-16
Residence
🇨🇭 Switzerland
Occupation
Director

RM
Roderick McNeil RESIGNED

Appointed
2020-03-09
Resigned
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Luke Milner RESIGNED

Appointed
2021-03-01
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Halco Secretaries Limited RESIGNED ENTITY

Appointed
1992-06-02
Resigned
1992-08-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TO
Thomas Obrien RESIGNED

Appointed
1992-08-10
Resigned
1993-06-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Berriman RESIGNED

Appointed
1992-09-17
Resigned
1993-06-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BH
Bradley Herrmann RESIGNED

Appointed
1993-01-19
Resigned
1997-01-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RL
Richard Lubasch RESIGNED

Appointed
2002-02-20
Resigned
2002-05-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

VM
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2004-10-01
Resigned
2010-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of NTL (V)

NTL (V) sits 11 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda. The full chain up to Liberty Global Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NTL (V)'s own shareholder record.

Ultimate HQ
Liberty Global Ltd.
Bermuda

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on NTL (V)?

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Frequently Asked Questions

Who owns NTL (V)?

One shareholder is currently on record for NTL (V), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NTL (B) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NTL (V)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NTL (V) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NTL (V) have on record?

1 shareholder is shown on record for NTL (V).

What is NTL (V)'s company registration number?

NTL (V)'s registration number is 02719474, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NTL (V) still an active company?

NTL (V)'s status on Companies House is listed as active.

When was NTL (V) incorporated?

NTL (V) was incorporated on 2 June 1992, according to Companies House.

What is NTL (V)'s registered address?

The registered address on file for NTL (V) is Reading, United Kingdom.

What legal structure is NTL (V) registered as?

NTL (V) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NTL (V)?

Three of the 58 officer records shown for NTL (V) are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and Mark Hardman (appointed 2021-10-01) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 55 records shown (Pierre Brodeur, Jean Dagenais and 53 others) are former appointments that have since been resigned. Management authority at NTL (V) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NTL (V) have a parent company or subsidiaries?

NTL (V) sits 11 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda.

Can Zavia monitor changes to NTL (V)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NTL (V)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NTL (V)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NTL (V)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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