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Company

O2 Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 50

  1. Mark David Hardman 2022-2025 Director View profile
  2. Lutz Markus Schuler 2021-2022 Director View profile
  3. Mark Evans 2018-2021 Director View profile
  4. Patricia Cobian 2018-2022 Director View profile
  5. Graham Crichton 2015-2016 Director View profile
  6. Robert Anthony Mcbreen 2014-2015 Director View profile
  7. Francisco Jesus Perez De Uriguen Muinelo 2012-2014 Director View profile
  8. Enrique Medina Malo 2011-2016 Director View profile
  9. Edward Augustus Smith 2011-2012 Director View profile
  10. Antonio Marti Ciruelos 2011-2011 Director View profile
  11. Katherine Ann Jarvis 2008-2011 Director View profile
  12. David Melcon Sanchez-Friera 2008-2012 Director View profile
  13. Matthew James Mullan 2008-2008 Director View profile
  14. Robert John Harwood 2007-2018 Director View profile
  15. Maria Pilar Lopez Alvarez 2007-2014 Director View profile
  16. Justine Campbell 2006-2008 Director View profile
  17. Peter Anthony Erskine 2001-2007 Director View profile
  18. David James Finch 2001-2007 Director View profile
  19. Philip Nicholas Bramwell 2001-2006 Director View profile
  20. Stephen John Prior 2000-2001 Director View profile
  21. Andrew William Longden 2000-2001 Director View profile
  22. Charles Arthur Paull 1999-1999 Director View profile
  23. Nigel Edward Griffiths 1999-1999 Director View profile
  24. Nicholas Charles Norton 1999-1999 Director View profile
  25. Simon Alexander Moffat 1999-1999 Director View profile
  26. Robert Warner 1998-2000 Director View profile
  27. Jeffrey Pack 1998-1999 Director View profile
  28. Andrew James Green 1997-2000 Director View profile
  29. Ian Alan Bull 1997-1997 Director View profile
  30. Richard Barker Davenport 1997-1998 Director View profile
  31. Raymond Smith 1997-1998 Director View profile
  32. Nicholas John Eldred 1995-2001 Director View profile
  33. Malcolm James Fallen 1995-1997 Director View profile
  34. Cedric Stafford Taylor 1995-1997 Director View profile
  35. Dr Edmund Alan Hough 1995-1997 Director View profile
  36. Howard Ford 1994-1997 Director View profile
  37. Alfred Thomas Mockett 1994-1995 Director View profile
  38. Michael David John Tilley 1994-1997 Director View profile
  39. David Andrew Wilson 1993-2000 Director View profile
  40. Anthony John Booth 1992-1994 Director View profile
  41. Roger Sydney William Hale Wiggs 1992-1999 Director View profile
  42. Christopher Charles Shirtcliffe 1992-1999 Director View profile
  43. Sir Michael Bett 1992-1999 Director View profile
  44. Christopher Martin Earnshaw 1992-1994 Director View profile
  45. Peter Frederick Howard Towle 1992-1994 Director View profile
  46. Ann-Louise Holding 1992-1992 Director View profile
  47. Graham John King 1991-1992 Director View profile
  48. Newgate Street Secretaries Limited 2001-2001 Corporate-secretary View profile
  49. Lynda Hulme Stapleton 1995-1995 Secretary View profile
  50. David Hywel Sanger 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1991

Ownership

Owned by (5) 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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
02604354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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