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NTL RECTANGLE LIMITED
ACTIVE- Company number
- 04329656
- Incorporated
- 2001-11-27
- Last updated
- 12 Sept 2026
- Registered office
- 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
- SIC
- 99999
No share issues or funding rounds.
Shareholders (as of 2025-10-15)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDCORP | ORDINARY | 1 | 100.0% |
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (3)
Vmed O2 Secretaries Limited
corporate-secretarysince 2021-11-01
Julia Boyle
directorsince 2021-10-01
Mark Hardman
directorsince 2021-10-01
PSCs (1)
Corporate entity person with significant control · Notified: 2018-10-30
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Virgin Media Limited
Corporate entity person with significant control · Ceased: 2018-10-30
Resigned Officers(30)
ShowHide
These are the directors and secretaries who have left NTL RECTANGLE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Gillian James resigned 2021-11-01
Gillian James resigned 2004-10-01
Richard Lubasch resigned 2002-05-03
London Law Secretarial Limited resigned 2001-11-27
Stephen Carter resigned 2002-02-20
William Castell resigned 2020-03-09
Robert Dunn resigned 2019-09-09
Robert Gale resigned 2013-11-29
Robert Gale resigned 2004-10-01
John Gregg resigned 2003-01-10
Mine Hifzi resigned 2021-11-01
James Knapp resigned 2003-10-01
Robert Mackenzie resigned 2011-09-16
Robert Mackenzie resigned 2004-10-01
Robert Mackenzie resigned 2004-10-01
Roderick Mcneil resigned 2021-10-01
Luke Milner resigned 2021-08-31
Severina-pompilia Pascu resigned 2020-11-16
Bret Richter resigned 2003-05-01
Gareth Roberts resigned 2004-08-31
Stuart Ross resigned 2002-02-20
Scott Schubert resigned 2004-10-01
Joanne Tillbrook resigned 2011-09-16
Caroline Withers resigned 2021-10-01
Caroline Withers resigned 2014-03-31
London Law Services Limited resigned 2001-11-27
Travers Smith Limited resigned 2001-12-20
Travers Smith Secretaries Limited resigned 2001-12-20
Virgin Media Directors Limited resigned 2010-04-30
Virgin Media Secretaries Limited resigned 2010-04-30