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The large node is O2 Willow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Guillermo Martinez Maside 2021-2026 View profile
- Mark David Hardman 2016-2021 View profile
- Robert John Harwood 2015-2020 View profile
- Ronan James Dunne 2014-2016 View profile
- Mark Evans 2014-2021 View profile
- Francisco Jesus Perez De Uriguen Muinelo 2012-2014 View profile
- Edward Augustus Smith 2011-2021 View profile
- Katherine Ann Jarvis 2008-2011 View profile
- David Melcon Sanchez-Friera 2007-2012 View profile
- Jonathan Henry Riches 2007-2007 View profile
- Justine Campbell 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2007
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.
- O2 (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- O2 Willow Limited
is controlled by O2 (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by O2 (Europe) Limited.
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
- Thomas Peter De Albuquerque Director · appointed 2021
- Juan Manuel Caro Bernat Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter De Albuquerque Director · appointed 2021
- Juan Manuel Caro Bernat Director · appointed 2026
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.
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
- 06281241
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data