O2 Communications Limited
Company 04271548 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
- Mark David Hardman Director · appointed 2016
- Julia Louise Boyle Director · appointed 2021
7.5y median 7.5y
average tenure
10y
longest tenure
Directors past 6 years
- Mark David Hardman Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark David Hardman Director · appointed 2016
- Julia Louise Boyle Director · appointed 2021
0
also govern a charity
0
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 55Business services 39Finance 21Professional services 15Tech and media 12Construction 2
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
- Cellular Radio Limited 2 shared directors
- Virgin Media Pchc Limited 2 shared directors
- Cabletel Herts and Beds Limited 2 shared directors
- NTL (South East) Limited 2 shared directors
- Birmingham Cable Limited 2 shared directors
- NTL Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04271548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2001 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities74990 - Non-trading company
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.
- O2 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tesco Mobile Limited
25-50% voting · notified 2016-04-06
Officers (18)
- Julia Louise Boyle Director · appointed 2021
- Mark David Hardman Director · appointed 2016
Show 16 former officers
- Ronan James Dunne Director · appointed 2014 · resigned 2016
- Mark Evans Director · appointed 2014 · resigned 2021
- Francisco Jesus Perez De Uriguen Muinelo Director · appointed 2012 · resigned 2014
- Edward Augustus Smith Director · appointed 2011 · resigned 2014
- Katherine Ann Jarvis Director · appointed 2008 · resigned 2011
- Justine Campbell Director · appointed 2008 · resigned 2008
- David Melcon Sanchez-Friera Director · appointed 2007 · resigned 2012
- Jonathan Henry Riches Director · appointed 2006 · resigned 2007
- Matthew David Key Director · appointed 2003 · resigned 2008
- David Paul Mcglade Director · appointed 2003 · resigned 2005
- Christopher Smith Director · appointed 2002 · resigned 2006
- Robert John Harwood Director · appointed 2001 · resigned 2014
- David Borthwick Director · appointed 2001 · resigned 2003
- Kathryn Silverwood Director · appointed 2001 · resigned 2001
- Douglas Reynolds Secretary · appointed 2001 · resigned 2001
- Martin Charles Gore Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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