O2 Holdings Limited
Company 02604354 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.
2
directors on the board
2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Dormant 28Business services 20Finance 10Professional services 7Tech and media 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.
Related organisations
- Cellular Radio Limited 1 shared director
- Virgin Media Pchc Limited 1 shared director
- Cabletel Herts and Beds Limited 1 shared director
- NTL (South East) Limited 1 shared director
- Birmingham Cable Limited 1 shared director
- NTL Midlands Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02604354 |
| 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)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (6)
- Vmed O2 Uk Holdco 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Telefonica O2 Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vmed O2 Uk Holdco 3 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vmed O2 Uk Holdco 1 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vmed O2 Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vmed O2 Uk Financing Ii Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Polick, Mandi Lynn Director · appointed 2025
- Boyle, Julia Louise Director · appointed 2022
- Hardman, Mark David Former Director · appointed 2022 · resigned 2025
- Schuler, Lutz Markus Former Director · appointed 2021 · resigned 2022
- Evans, Mark Former Director · appointed 2018 · resigned 2021
- Cobian, Patricia Former Director · appointed 2018 · resigned 2022
- Crichton, Graham Former Director · appointed 2015 · resigned 2016
- Mcbreen, Robert Anthony Former Director · appointed 2014 · resigned 2015
- Perez DE Uriguen Muinelo, Francisco Jesus Former Director · appointed 2012 · resigned 2014
- Medina Malo, Enrique Former Director · appointed 2011 · resigned 2016
- Smith, Edward Augustus Former Director · appointed 2011 · resigned 2012
- Marti Ciruelos, Antonio Former Director · appointed 2011 · resigned 2011
- Jarvis, Katherine Ann Former Director · appointed 2008 · resigned 2011
- Melcon Sanchez-Friera, David Former Director · appointed 2008 · resigned 2012
- Mullan, Matthew James Former Director · appointed 2008 · resigned 2008
- Harwood, Robert John Former Director · appointed 2007 · resigned 2018
- Lopez Alvarez, Maria Pilar Former Director · appointed 2007 · resigned 2014
- Campbell, Justine Former Director · appointed 2006 · resigned 2008
- Erskine, Peter Anthony Former Director · appointed 2001 · resigned 2007
- Finch, David James Former Director · appointed 2001 · resigned 2007
- Newgate Street Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2001
- Bramwell, Philip Nicholas Former Director · appointed 2001 · resigned 2006
- Prior, Stephen John Former Director · appointed 2000 · resigned 2001
- Longden, Andrew William Former Director · appointed 2000 · resigned 2001
- Paull, Charles Arthur Former Director · appointed 1999 · resigned 1999
- Griffiths, Nigel Edward Former Director · appointed 1999 · resigned 1999
- Norton, Nicholas Charles Former Director · appointed 1999 · resigned 1999
- Moffat, Simon Alexander Former Director · appointed 1999 · resigned 1999
- 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
- Bull, Ian Alan Former Director · appointed 1997 · resigned 1997
- Davenport, Richard Barker Former Director · appointed 1997 · resigned 1998
- Smith, Raymond Former Director · appointed 1997 · resigned 1998
- Eldred, Nicholas John Former Director · appointed 1995 · resigned 2001
- Fallen, Malcolm James Former Director · appointed 1995 · resigned 1997
- 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 1999
- 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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