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Company

O2 Redwood Limited

O2 Redwood Limited is an active UK company (number 02383186), incorporated 1989, with 2 current directors, Julia Louise Boyle and Mark David Hardman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is O2 Redwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Edward Augustus Smith 2020-2021 Director View profile
  2. Robert John Harwood 2015-2020 Director View profile
  3. Ronan James Dunne 2014-2016 Director View profile
  4. Mark Evans 2014-2021 Director View profile
  5. Francisco Jesus Perez De Uriguen Muinelo 2012-2014 Director View profile
  6. David Melcon Sanchez-Friera 2007-2012 Director View profile
  7. Jonathan Henry Riches 2006-2007 Director View profile
  8. Christopher Smith 2003-2006 Director View profile
  9. David Borthwick 2001-2003 Director View profile
  10. Christina Bridget Ryan 2001-2001 Director View profile
  11. Nigel Phillip Knight 2000-2001 Director View profile
  12. Paul Graham 1999-2000 Director View profile
  13. William Gorjance 1999-2001 Director View profile
  14. Hugh Logan 1999-1999 Director View profile
  15. Philippe Mainet 1998-1999 Director View profile
  16. Mark Philip Simpkins 1998-1999 Director View profile
  17. Marc Galouzeau De Villepin 1997-1998 Director View profile
  18. Alan Paul Harper 1997-1999 Director View profile
  19. Dean Anthony Wilson 1996-1999 Director View profile
  20. Claude David Benmussa 1996-1998 Director View profile
  21. Alain Lenoir 1993-1996 Director View profile
  22. David Channing Williams 1993-1997 Director View profile
  23. Michel Bertinetto 1992-1993 Director View profile
  24. John Edward Lisiecki 1992-2000 Director View profile
  25. Pierre Bourgoin 1992-1998 Director View profile
  26. Mark Rea 1992-1999 Director View profile
  27. David Carruth Goldie 1992-1999 Director View profile
  28. Martin Richard Dawes 1999 Director View profile
  29. Michael John Carr 1992 Director View profile
  30. John Deaville Holland 1993 Director View profile
  31. William James Connell 1992 Director View profile
  32. Merlin De Rozel Allan 1999 Director View profile
  33. Newgate Street Secretaries Limited 2001-2001 Corporate-secretary View profile
  34. Mark Burgess 1999-2001 Secretary View profile
  35. William Michael Blumenthal 1998-1999 Secretary View profile
  36. Dewi Eifion Thomas 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. O2 Redwood Limited is controlled by Telefonica UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Telefonica UK Limited is controlled by O2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. O2 Holdings Limited is controlled by Vmed O2 UK Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  4. Vmed O2 UK Holdco 4 Limited is controlled by Vmed O2 UK Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 · source: Companies House PSC register
  5. Vmed O2 UK Holdco 3 Limited is controlled by Vmed O2 UK Financing II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  6. Vmed O2 UK Financing II Limited is controlled by Vmed O2 UK Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
  7. Vmed O2 UK Holdco 1 Limited is controlled by Vmed O2 UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  8. Vmed O2 UK Holdings Limited is controlled by Vmed O2 UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  9. Vmed O2 UK Limited is controlled by Liberty Global Europe 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-30 · source: Companies House PSC register
  10. Liberty Global Europe 2 Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

7.7y median 7.7y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 53Business services 39Finance 21Tech and media 14Professional services 12Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02383186
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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