O2 Networks Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGranstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-19 · No cessation recorded
Source record 114092117Show 1 ceased record
O2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-19
Source record 111321099People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 58 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2012-10-01 · 14 yrs
Show 58 historical appointments
NT
Nicholas Paul TaylorResigned director
Resigned 2025-06-06 · 1 yr · Company Director
JG
James GillResigned director
Resigned 2024-06-26 · Company Director
PK
Paul KellsResigned director
Resigned 2023-11-15 · Alternate Director
SY
Sharon YorkResigned director
Resigned 2023-11-15 · 2 yrs · Company Director
PC
Patricia CobianResigned director
Resigned 2023-11-15 · 1 yr · Company Director
JB
Julia BoyleResigned director
Resigned 2021-06-22 · 2 yrs · Solicitor
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
MH
Mark HardmanResigned director
Resigned 2016-08-01 · 7 yrs · None
GC
Graham CrichtonResigned director
Resigned 2015-10-01 · None
RM
Robert McbreenResigned director
Resigned 2014-12-01 · Chartered Accountant
EM
Enrique Medina MaloResigned director
Resigned 2013-11-05 · 2 yrs · Lawyer
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
ES
Edward SmithResigned director
Resigned 2011-11-17 · 1 yr · Lawyer
KJ
Katherine JarvisResigned director
Resigned 2008-12-31 · 2 yrs · Solicitor
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
JC
Justine CampbellResigned director
Resigned 2006-10-31 · 2 yrs · General Counsel
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
CS
Christopher SmithResigned director
Resigned 2004-09-14 · 1 yr · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 2001-11-19 · 18 yrs
PB
Philip BramwellResigned director
Resigned 2001-05-04 · 5 yrs · Company Legal Advisor
NE
Resigned 2000-02-23 · 1 yr · Solicitor
AL
Andrew LongdenResigned director
Resigned 2000-02-23 · 1 yr · Chartered Accountant
SP
Stephen PriorResigned director
Resigned 2000-02-23 · 1 yr · Chartered Secretary
RW
Robert WarnerResigned director
Resigned 1998-04-01 · 1 yr · Operations Director
JP
Jeffrey PackResigned director
Resigned 1998-03-17 · 1 yr · Company Executive
AG
Andrew GreenResigned director
Resigned 1997-11-05 · 2 yrs · Group Stratergy And Mobility D
PE
Peter ErskineResigned director
Resigned 1997-10-24 · 2 yrs · Managing Director Business Com
RS
Ray SmithResigned director
Resigned 1997-03-24 · 1 yr · Managing Director
CS
Christopher ShirtcliffeResigned director
Resigned 1995-04-23 · 4 yrs · Chartered Accountant
CT
Cedric TaylorResigned director
Resigned 1995-03-08 · 2 yrs · Managing Director
EH
Edmund HoughResigned director
Resigned 1995-02-01 · 2 yrs · Company Director
LS
Lynda StapletonResigned secretary
Resigned 1995-02-01
HF
Howard FordResigned director
Resigned 1994-08-01 · 2 yrs · Enginer (Msc)
AM
Alfred MockettResigned director
Resigned 1994-06-30 · Managing Director
MT
Michael TilleyResigned director
Resigned 1994-06-23 · 3 yrs · Engineer
DW
David WilsonResigned director
Resigned 1993-12-16 · 6 yrs · Executive
AB
Anthony BoothResigned director
Resigned 1992-11-11 · 1 yr · Managing Director
PT
Peter TowleResigned director
Resigned 1992-04-30 · 2 yrs · Company Director
MB
Michael BettResigned director
Resigned 1992-04-30 · 7 yrs · Non-Executive Direct Btor - Btcommission
CE
Christopher EarnshawResigned director
Resigned 1992-04-30 · 2 yrs · Managing Director
RW
Roger WiggsResigned director
Resigned 1992-04-30 · 7 yrs · Company Director
AH
Ann HoldingResigned director
Resigned 1992-04-24 · Chartered Secretary
GK
Graham KingResigned director
Resigned 1992-04-23 · Chartered Secretary
DS
Resigned 1992-04-23 · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active