---
title: "VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e7cdbe0-e9fd-5d4a-94bd-4d3039fd248d
json: https://whiteintel.dev/api/public/dossier/9e7cdbe0-e9fd-5d4a-94bd-4d3039fd248d
identifier: oo:GB-COH-05993968
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05993968`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e7cdbe0-e9fd-5d4a-94bd-4d3039fd248d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e7cdbe0-e9fd-5d4a-94bd-4d3039fd248d  

## Ownership & control

### Owners / controllers

- **VIRGIN MEDIA SENIOR INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f229b6b1-3a39-579c-a23b-28e1cfca4ff5
- **Virgin Media Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2293d33-02b5-41b4-9c68-da77ad5cc1ff
- **VIRGIN MEDIA SENIOR INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f229b6b1-3a39-579c-a23b-28e1cfca4ff5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05993968`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-09
- **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- **SIC:** 99999

### Officers

- [VMED O2 SECRETARIES LIMITED](https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5) — corporate secretary · appointed 2021-11-01
- KEMP, Lisa — director · British · appointed 2021-01-19
- PENISINI, Emily — director · British · appointed 2025-06-11
- ROBERTS, David Ian — director · British · appointed 2021-01-19
- JAMES, Gillian Elizabeth — secretary · British · appointed 2006-11-09 · resigned 2021-11-01
- MACKENZIE, Robert Mario — secretary · British · appointed 2006-11-09 · resigned 2011-09-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-11-09 · resigned 2006-11-09
- BAWN, Alison Elizabeth — director · British · appointed 2021-01-19 · resigned 2025-06-11
- BEATTIE, Dominic James Macpherson — director · British · appointed 2011-10-31 · resigned 2015-09-14
- CASTELL, William Thomas — director · British · appointed 2019-09-09 · resigned 2020-03-09
- DUNN, Robert Dominic — director · British · appointed 2013-11-29 · resigned 2019-09-09
- GALE, Robert Charles — director · British · appointed 2006-11-09 · resigned 2013-11-29
- HIFZI, Mine Ozkan — director · British · appointed 2014-03-31 · resigned 2021-01-19
- MACKENZIE, Robert Mario — director · British · appointed 2006-11-09 · resigned 2011-09-16
- MCNEIL, Roderick Gregor — director · British · appointed 2020-03-09 · resigned 2021-01-19
- NUTTING, Robert William — director · British · appointed 2007-03-13 · resigned 2007-09-07
- OTTER, Lucy Catherine, Dr — director · British · appointed 2007-03-13 · resigned 2011-10-31
- PASCU, Severina-Pompilia — director · Romanian · appointed 2020-03-03 · resigned 2020-11-16
- RANKIN, Jonathan Frederick Neal — director · British · appointed 2007-03-13 · resigned 2009-11-06
- TILLBROOK, Joanne Christine — director · British · appointed 2011-09-16 · resigned 2012-12-31

### Beneficial owners (Persons with Significant Control)

- [Virgin Media Senior Investments Limited](https://whiteintel.dev/entity/f229b6b1-3a39-579c-a23b-28e1cfca4ff5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-19
- [Virgin Media Investments Limited](https://whiteintel.dev/entity/b2293d33-02b5-41b4-9c68-da77ad5cc1ff) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05993968
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05993968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED**. Human view: https://whiteintel.dev/entity/9e7cdbe0-e9fd-5d4a-94bd-4d3039fd248d · Structured JSON: https://whiteintel.dev/api/public/dossier/9e7cdbe0-e9fd-5d4a-94bd-4d3039fd248d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._