O2 Willow Limited
Company 06281241 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
- 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.
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
- 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
- MMO2 Limited 2 shared directors
- Telefonica O2 UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06281241 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/06/2007 |
| 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)
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
Officers (13)
- Juan Manuel Caro Bernat Director · appointed 2026
- Thomas Peter De Albuquerque Director · appointed 2021
Show 11 former officers
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
- Mark David Hardman Director · appointed 2016 · resigned 2021
- Robert John Harwood Director · appointed 2015 · resigned 2020
- 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 2021
- Katherine Ann Jarvis Director · appointed 2008 · resigned 2011
- David Melcon Sanchez-Friera Director · appointed 2007 · resigned 2012
- Jonathan Henry Riches Director · appointed 2007 · resigned 2007
- Justine Campbell Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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