O2 Business Holdings Limited
Company 16335794 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.
6 directors on the board
- Matthew Robinson Riley Director · appointed 2025
- David Lewis Mcglennon Director · appointed 2025
- Sharon Jean York Director · appointed 2025
- Mark David Hardman Director · appointed 2025
- Diego Tedesco Director · appointed 2025
- Lutz Markus Schuler Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Diego Tedesco Director · appointed 2025
Portfolio (5)
- Matthew Robinson Riley Director · appointed 2025
- David Lewis Mcglennon Director · appointed 2025
- Sharon Jean York Director · appointed 2025
- Mark David Hardman Director · appointed 2025
- Lutz Markus Schuler Director · appointed 2025
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
- Tesco Mobile Limited 2 shared directors
- Rovela Investments Limited 2 shared directors
- Giacom Topco Limited 2 shared directors
- JET Holdco Limited 2 shared directors
Connected through a shared director
- Cellular Radio Limited 1 shared director
- Virgin Media Pchc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16335794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2025 |
| Address | 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- JET Comms Pikco Limited
25-50% shares, 25-50% voting · notified 2025-03-24 - O2 Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-08-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Virgin Media Business Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - O2 Business Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Vmed O2 UK 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Daisy Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Officers (6)
- Sharon Jean York Director · appointed 2025
- Mark David Hardman Director · appointed 2025
- Diego Tedesco Director · appointed 2025
- Lutz Markus Schuler Director · appointed 2025
- Matthew Robinson Riley Director · appointed 2025
- David Lewis Mcglennon Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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