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Company

MMO2 Limited

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

Network

The large node is MMO2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Guillermo Martinez Maside 2021-2026 Director View profile
  2. Mark Evans 2018-2021 Director View profile
  3. Patricia Cobian 2018-2021 Director View profile
  4. Mark David Hardman 2016-2018 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. Justine Campbell 2007-2008 Director View profile
  15. Maria Pilar Lopez Alvarez 2007-2014 Director View profile
  16. Robert John Harwood 2006-2018 Director View profile
  17. Patrick Lawrence Lupo 2004-2006 Director View profile
  18. Thomas David Guy Arculus 2003-2007 Director View profile
  19. Rudolf Groeger 2003-2007 Director View profile
  20. David Paul Mcglade 2003-2005 Director View profile
  21. Kent Paul Thexton 2003-2004 Director View profile
  22. David Christopher Chance 2003-2006 Director View profile
  23. Ian Keith Meakins 2001-2005 Director View profile
  24. Paul Myners 2001-2004 Director View profile
  25. Stephen Murley Garfield Hodge 2001-2006 Director View profile
  26. Andrew John Sukawaty 2001-2007 Director View profile
  27. David James Finch 2001-2007 Director View profile
  28. Neelie Kroes 2001-2004 Director View profile
  29. Sir Peter Leahy Bonfield 2001-2001 Director View profile
  30. Philip Roy Hampton 2001-2001 Director View profile
  31. Francis Christopher Buchan Bland 2001-2001 Director View profile
  32. Peter Anthony Erskine 2001-2007 Director View profile
  33. David Robert Varney 2001-2004 Director View profile
  34. Jeffery William Fisher 2001-2001 Director View profile
  35. Philip Nicholas Bramwell 2001-2006 Secretary View profile
  36. Stephen John Prior 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2001

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. MMO2 Limited is controlled by Telefonica O2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Telefonica O2 Holdings Limited.

1 other company 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
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 19Finance 1Other services 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
04190833
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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