MMO2 Limited
Company 04190833 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.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
0 vs 2 portfolio
first-time directors
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- O2 (UK) Limited 2 shared directors
- The Link Stores Limited 2 shared directors
- O2 OAK Limited 2 shared directors
- Telefonica UK Holdings Limited 2 shared directors
- Telefonica O2 UK Limited 2 shared directors
- O2 Pine Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04190833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2001 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
61900 - Other telecommunications activities74990 - Non-trading company
Ownership - persons with significant control (1)
- Telefonica O2 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Juan Manuel Caro Bernat Director · appointed 2026
- Thomas Peter De Albuquerque Director · appointed 2021
Show 36 former officers
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
- Mark Evans Director · appointed 2018 · resigned 2021
- Patricia Cobian Director · appointed 2018 · resigned 2021
- Mark David Hardman Director · appointed 2016 · resigned 2018
- Graham Crichton Director · appointed 2015 · resigned 2016
- Robert Anthony Mcbreen Director · appointed 2014 · resigned 2015
- Francisco Jesus Perez De Uriguen Muinelo Director · appointed 2012 · resigned 2014
- Enrique Medina Malo Director · appointed 2011 · resigned 2016
- Edward Augustus Smith Director · appointed 2011 · resigned 2012
- Antonio Marti Ciruelos Director · appointed 2011 · resigned 2011
- Katherine Ann Jarvis Director · appointed 2008 · resigned 2011
- David Melcon Sanchez-Friera Director · appointed 2008 · resigned 2012
- Matthew James Mullan Director · appointed 2008 · resigned 2008
- Justine Campbell Director · appointed 2007 · resigned 2008
- Maria Pilar Lopez Alvarez Director · appointed 2007 · resigned 2014
- Robert John Harwood Director · appointed 2006 · resigned 2018
- Patrick Lawrence Lupo Director · appointed 2004 · resigned 2006
- Thomas David Guy Arculus Director · appointed 2003 · resigned 2007
- Rudolf Groeger Director · appointed 2003 · resigned 2007
- David Paul Mcglade Director · appointed 2003 · resigned 2005
- Kent Paul Thexton Director · appointed 2003 · resigned 2004
- David Christopher Chance Director · appointed 2003 · resigned 2006
- Ian Keith Meakins Director · appointed 2001 · resigned 2005
- Paul Myners Director · appointed 2001 · resigned 2004
- Stephen Murley Garfield Hodge Director · appointed 2001 · resigned 2006
- Andrew John Sukawaty Director · appointed 2001 · resigned 2007
- David James Finch Director · appointed 2001 · resigned 2007
- Neelie Kroes Director · appointed 2001 · resigned 2004
- Bonfield, Peter Leahy, Sir Director · appointed 2001 · resigned 2001
- Philip Roy Hampton Director · appointed 2001 · resigned 2001
- Francis Christopher Buchan Bland Director · appointed 2001 · resigned 2001
- Philip Nicholas Bramwell Secretary · appointed 2001 · resigned 2006
- Peter Anthony Erskine Director · appointed 2001 · resigned 2007
- David Robert Varney Director · appointed 2001 · resigned 2004
- Stephen John Prior Secretary · appointed 2001 · resigned 2001
- Jeffery William Fisher Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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