O2 (Europe) Limited
Company 04247143 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas Peter De Albuquerque Director · appointed 2021
- Manuel Jimenez Larraz Director · appointed 2026
2.6y median 2.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter De Albuquerque Director · appointed 2021
- Manuel Jimenez Larraz Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
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 13Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Telefonica O2 Holdings Limited 2 shared directors
- Telefonica Germany Holdings Limited 2 shared directors
Connected through a shared director
- Marlborough Mansions (Management Company) Limited 1 shared director
- O2 (UK) Limited 1 shared director
- The Link Stores Limited 1 shared director
- O2 OAK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04247143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2001 |
| 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 S A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O2 Pine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O2 Willow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Telefonica Germany Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Telefonica Financial Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O2 Credit Vouchers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Telefonica O2 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Link Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01906156
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04247157
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Telefonica UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Manuel Jimenez Larraz Director · appointed 2026
- Thomas Peter De Albuquerque Director · appointed 2021
Show 17 former officers
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
- Mark David Hardman Director · appointed 2015 · resigned 2021
- 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 2021
- Edward Augustus Smith Director · appointed 2011 · resigned 2021
- Antonio Marti Ciruelos Director · appointed 2011 · resigned 2011
- Katherine Ann Jarvis Director · appointed 2008 · resigned 2011
- Maria Pilar Lopez Alvarez Director · appointed 2007 · resigned 2014
- Justine Campbell Director · appointed 2007 · resigned 2008
- David Melcon Sanchez-Friera Director · appointed 2007 · resigned 2012
- Jonathan Henry Riches Director · appointed 2006 · resigned 2007
- Christopher Smith Director · appointed 2002 · resigned 2006
- David Borthwick Director · appointed 2001 · resigned 2003
- Robert John Harwood Director · appointed 2001 · resigned 2020
- Kathryn Silverwood Director · appointed 2001 · resigned 2001
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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