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O2 (Europe) Limited

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

Network

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

Who leads it

Previous officers 17

  1. Guillermo Martinez Maside 2021-2026 Director View profile
  2. Mark David Hardman 2015-2021 Director View profile
  3. Robert Anthony Mcbreen 2014-2015 Director View profile
  4. Francisco Jesus Perez De Uriguen Muinelo 2012-2014 Director View profile
  5. Enrique Medina Malo 2011-2021 Director View profile
  6. Edward Augustus Smith 2011-2021 Director View profile
  7. Antonio Marti Ciruelos 2011-2011 Director View profile
  8. Katherine Ann Jarvis 2008-2011 Director View profile
  9. Maria Pilar Lopez Alvarez 2007-2014 Director View profile
  10. Justine Campbell 2007-2008 Director View profile
  11. David Melcon Sanchez-Friera 2007-2012 Director View profile
  12. Jonathan Henry Riches 2006-2007 Director View profile
  13. Christopher Smith 2002-2006 Director View profile
  14. David Borthwick 2001-2003 Director View profile
  15. Robert John Harwood 2001-2020 Director View profile
  16. Kathryn Silverwood 2001-2001 Director View profile
  17. Newgate Street Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2001

Group

No further corporate or individual controller is recorded above O2 (Europe) Limited on the PSC register - it appears to be the top of its group.

12 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
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 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.

Sources

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

Record details
Company number
04247143
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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