O2 Networks Limited
Company 02604351 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.
4
directors on the board
1.1y median 1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Dormant 31Business services 20Finance 11Tech and media 9Professional services 7Construction 1
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.
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- Cabletel Herts and Beds Limited 1 shared director
- NTL (South East) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02604351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1991 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities74990 - Non-trading company
Ownership - persons with significant control (2)
- Granstone Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - O2 Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- DI MEO, Adrian Director · appointed 2026
- Claramonte GIL, Pedro Jose Director · appointed 2025
- Taylor, Nicholas Paul Director · appointed 2025
- Boyle, Julia Louise Director · appointed 2024
- Gill, James Robert Former Director · appointed 2024 · resigned 2025
- Kells, Paul Former Director · appointed 2023 · resigned 2024
- York, Sharon Jean Former Director · appointed 2023 · resigned 2026
- Cobian, Patricia Former Director · appointed 2023 · resigned 2025
- Hardman, Mark David Former Director · appointed 2016 · resigned 2023
- Crichton, Graham Former Director · appointed 2015 · resigned 2016
- Mcbreen, Robert Anthony Former Director · appointed 2014 · resigned 2015
- Medina Malo, Enrique Former Director · appointed 2013 · resigned 2016
- Perez DE Uriguen Muinelo, Francisco Jesus Former Director · appointed 2012 · resigned 2014
- Smith, Edward Augustus Former Director · appointed 2011 · resigned 2021
- Jarvis, Katherine Ann Former Director · appointed 2008 · resigned 2011
- Melcon Sanchez-Friera, David Former Director · appointed 2007 · resigned 2012
- Campbell, Justine Former Director · appointed 2006 · resigned 2008
- Riches, Jonathan Henry Former Director · appointed 2006 · resigned 2007
- Smith, Christopher Former Director · appointed 2004 · resigned 2006
- Harwood, Robert John Former Director · appointed 2001 · resigned 2020
- Bramwell, Philip Nicholas Former Director · appointed 2001 · resigned 2006
- Newgate Street Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2001
- Prior, Stephen John Former Director · appointed 2000 · resigned 2001
- Longden, Andrew William Former Director · appointed 2000 · resigned 2001
- Warner, Robert Former Director · appointed 1998 · resigned 2000
- Pack, Jeffrey Former Director · appointed 1998 · resigned 1999
- Green, Andrew James Former Director · appointed 1997 · resigned 2000
- Erskine, Peter Anthony Former Director · appointed 1997 · resigned 2000
- Smith, Raymond Former Director · appointed 1997 · resigned 1998
- Eldred, Nicholas John Former Director · appointed 1995 · resigned 2001
- Taylor, Cedric Stafford Former Director · appointed 1995 · resigned 1997
- Hough, Edmund Alan, Dr Former Director · appointed 1995 · resigned 1997
- Stapleton, Lynda Hulme Former Secretary · appointed 1995 · resigned 1995
- Ford, Howard Former Director · appointed 1994 · resigned 1997
- Mockett, Alfred Thomas Former Director · appointed 1994 · resigned 1995
- Tilley, Michael David John Former Director · appointed 1994 · resigned 1997
- Wilson, David Andrew Former Director · appointed 1993 · resigned 2000
- Booth, Anthony John Former Director · appointed 1992 · resigned 1994
- Wiggs, Roger Sydney William Hale Former Director · appointed 1992 · resigned 1999
- Shirtcliffe, Christopher Charles Former Director · appointed 1992 · resigned 1994
- Bett, Michael, Sir Former Director · appointed 1992 · resigned 1999
- Earnshaw, Christopher Martin Former Director · appointed 1992 · resigned 1994
- Towle, Peter Frederick Howard Former Director · appointed 1992 · resigned 1994
- Holding, Ann-Louise Former Director · appointed 1992 · resigned 1992
- Sanger, David Hywel Former Secretary · appointed 1991 · resigned 1992
- King, Graham John Former Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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