O2 (UK) Limited
Company 02012647 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Link Stores Limited 2 shared directors
- O2 OAK Limited 2 shared directors
- Telefonica UK Holdings Limited 2 shared directors
- MMO2 Limited 2 shared directors
- Telefonica O2 UK Limited 2 shared directors
- O2 Pine Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02012647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1986 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Telefonica Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Juan Manuel Caro Bernat Director · appointed 2026
- Thomas Peter De Albuquerque Director · appointed 2021
Show 23 former officers
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
- Edward Augustus Smith Director · appointed 2020 · resigned 2021
- Mark David Hardman Director · appointed 2016 · resigned 2021
- Robert John Harwood Director · appointed 2015 · resigned 2020
- Ronan James Dunne Director · appointed 2014 · resigned 2016
- Mark Evans Director · appointed 2014 · resigned 2021
- Francisco Jesus Perez De Uriguen Muinelo Director · appointed 2012 · resigned 2014
- David Melcon Sanchez-Friera Director · appointed 2007 · resigned 2012
- Jonathan Henry Riches Director · appointed 2006 · resigned 2007
- Christopher Smith Director · appointed 2002 · resigned 2006
- David Borthwick Director · appointed 2001 · resigned 2003
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- Christina Bridget Ryan Director · appointed 2001 · resigned 2001
- Nigel Phillip Knight Director · appointed 2000 · resigned 2001
- Hugh Logan Director · appointed 1999 · resigned 2000
- Paul Graham Director · appointed 1999 · resigned 2001
- Mark Burgess Secretary · appointed 1999 · resigned 2001
- William Gorjance Director · appointed 1999 · resigned 2001
- William Michael Blumenthal Secretary · appointed 1998 · resigned 1999
- Mark Rea Director · appointed 1994 · resigned 1999
- Merlin De Rozel Allan Director · appointed 1991 · resigned 1999
- Martin Richard Dawes Director · resigned 1999
- Dewi Eifion Thomas Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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