Virgin Media O2 Employee Medical Trust Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-19 · No cessation recorded
Source record 108203640Show 1 ceased record
Virgin Media Investments 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 2016-10-19
Source record 115761735People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalEP
Emily PenisiniCurrent director
Appointed 2025-06-11 · 1 yr · Head Of People
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
LK
Lisa KempCurrent director
Appointed 2021-01-19 · 5 yrs · Accountant
Show 19 historical appointments
JW
Jennifer WiggettResigned director
Resigned 2023-02-20 · Head Of Human Resources
AB
Alison BawnResigned director
Resigned 2021-01-19 · 4 yrs · Human Resources Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 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
MH
Mine HifziResigned director
Resigned 2014-03-31 · 6 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
DB
Dominic BeattieResigned director
Resigned 2011-10-31 · 3 yrs · Accountant
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
LO
Lucy OtterResigned director
Resigned 2007-03-13 · 4 yrs · Compensation And Benefits Prof
JR
Jonathan RankinResigned director
Resigned 2007-03-13 · 2 yrs · Chartered Accountant
RN
Robert NuttingResigned director
Resigned 2007-03-13 · H R Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-11-09
RG
Robert GaleResigned director
Resigned 2006-11-09 · 7 yrs · Accoutant
GJ
Gillian JamesResigned secretary
Resigned 2006-11-09 · 14 yrs
RM
Resigned 2006-11-09 · 4 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active