O2 Networks Limited

Active02604351 Private limited company
Incorporated
23 April 1991 (35 years)
Industry
Other telecommunications activities (61900)
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Granstone Holdco Limited, Cornerstone Telecommunications Infrastructure Limited
British
Born December 1994 (31)
Director · Appointed 26 January 2026
Also at Granstone Holdco Limited
Argentine
Born January 1973 (53)
Director · Appointed 26 June 2024
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Corporate Secretary · Appointed 1 October 2012
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (62 former)
9 October 2026
Resigned Claramonte Gil, Pedro Jose as Director
25 August 2026
Resigned Taylor, Nicholas Paul as Director
25 August 2026
Appointed Dawar, Abhinav as Director
26 January 2026
Appointed Di Meo, Adrian as Director
26 January 2026
Resigned York, Sharon Jean as Director
16 September 2025
Appointed Claramonte Gil, Pedro Jose as Director
24 July 2025
Resigned Cobian, Patricia as Director
6 June 2025
Appointed Taylor, Nicholas Paul as Director
6 June 2025
Resigned Gill, James Robert as Director
24 September 2024
Resigned Kells, Paul as Director
26 June 2024
Appointed Gill, James Robert as Director
26 June 2024
Resigned Gill, James Robert as Director
26 June 2024
Appointed Boyle, Julia Louise as Director
15 November 2023
Appointed Cobian, Patricia as Director
15 November 2023
Appointed Kells, Paul as Director
15 November 2023
Appointed York, Sharon Jean as Director
15 November 2023
Appointed Gill, James Robert as Director
15 November 2023
Resigned Boyle, Julia Louise as Director
15 November 2023
Resigned Hardman, Mark David as Director
22 June 2021
Appointed Boyle, Julia Louise as Director
22 June 2021
Resigned Smith, Edward Augustus as Director
27 March 2020
Resigned Harwood, Robert John as Director
27 March 2020
Appointed Smith, Edward Augustus as Director
30 September 2016
Resigned Medina Malo, Enrique as Director
1 August 2016
Appointed Hardman, Mark David as Director
1 August 2016
Resigned Crichton, Graham as Director
1 October 2015
Appointed Crichton, Graham as Director
30 September 2015
Resigned Mcbreen, Robert Anthony as Director
1 December 2014
Appointed Mcbreen, Robert Anthony as Director
1 December 2014
5 November 2013
Resigned Smith, Edward Augustus as Director
5 November 2013
Appointed Medina Malo, Enrique as Director
1 October 2012
Resigned Melcon Sanchez-Friera, David as Director
1 October 2012
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 October 2012
Resigned O2 Secretaries Limited as Corporate Secretary
1 October 2012
17 November 2011
Appointed Smith, Edward Augustus as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
10 November 2009
Appointed O2 Secretaries Limited as Corporate Secretary
31 December 2008
Appointed Jarvis, Katherine Ann as Director
29 December 2008
Resigned Campbell, Justine as Director
31 August 2007
Resigned Riches, Jonathan Henry as Director
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
31 October 2006
Appointed Campbell, Justine as Director
31 October 2006
Resigned Bramwell, Philip Nicholas as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
29 June 2006
Resigned Fletcher Smith, Christopher as Director
14 September 2004
Appointed Fletcher Smith, Christopher as Director
19 November 2001
Resigned Newgate Street Secretaries Limited as Corporate Secretary
19 November 2001
Appointed Harwood, Robert John as Director
19 November 2001
Appointed O2 Nominees Limited as Corporate Secretary
19 November 2001
Resigned Prior, Stephen John as Director
19 November 2001
Resigned Longden, Andrew William as Director
4 May 2001
Appointed Newgate Street Secretaries Limited as Corporate Secretary
4 May 2001
Appointed Bramwell, Philip Nicholas as Director
4 May 2001
Resigned Eldred, Nicholas John as Secretary
4 May 2001
Resigned Eldred, Nicholas John as Director
23 February 2000
Appointed Prior, Stephen John as Director
23 February 2000
Appointed Longden, Andrew William as Director
23 February 2000
Resigned Warner, Robert as Director
23 February 2000
Resigned Wilson, David Andrew as Director
23 February 2000
Resigned Erskine, Peter Anthony as Director
23 February 2000
Appointed Eldred, Nicholas John as Director
23 February 2000
Resigned Green, Andrew James as Director
13 December 1999
Resigned Bett, Michael, Sir as Director
10 November 1999
Resigned Pack, Jeffrey as Director
10 November 1999
10 November 1999
1 April 1998
Appointed Warner, Robert as Director
31 March 1998
Resigned Smith, Raymond as Director
17 March 1998
Appointed Pack, Jeffrey as Director
5 November 1997
Appointed Green, Andrew James as Director
4 November 1997
Resigned Tilley, Michael David John as Director
24 October 1997
Resigned Warner, Robert as Director
24 October 1997
Appointed Erskine, Peter Anthony as Director
23 October 1997
Resigned Taylor, Cedric Stafford as Director
24 September 1997
Appointed Warner, Robert as Director
26 August 1997
Resigned Hough, Edmund Alan, Dr as Director
24 March 1997
Appointed Smith, Raymond as Director
7 March 1997
Resigned Eldred, Nicholas John as Secretary
7 March 1997
Resigned Ford, Howard as Director
6 November 1995
Appointed Eldred, Nicholas John as Secretary
6 November 1995
Appointed Eldred, Nicholas John as Secretary
5 November 1995
Resigned Stapleton, Lynda Hulme as Secretary
8 March 1995
Resigned Mockett, Alfred Thomas as Director
8 March 1995
Appointed Taylor, Cedric Stafford as Director
1 February 1995
Resigned Eldred, Nicholas John as Secretary
1 February 1995
Appointed Stapleton, Lynda Hulme as Secretary
1 February 1995
Appointed Hough, Edmund Alan, Dr as Director
13 December 1994
Resigned Towle, Peter Frederick Howard as Director
1 August 1994
Appointed Ford, Howard as Director
1 August 1994
Resigned Warner, Robert as Director
15 July 1994
Appointed Eldred, Nicholas John as Secretary
15 July 1994
Resigned Stapleton, Lynda Hulme as Secretary
1 July 1994
Resigned Booth, Anthony John as Director
30 June 1994
Appointed Mockett, Alfred Thomas as Director
23 June 1994
Resigned Earnshaw, Christopher Martin as Director
23 June 1994
Appointed Tilley, Michael David John as Director
25 May 1994
16 December 1993
Appointed Wilson, David Andrew as Director
11 October 1993
Resigned Taylor, Cedric Stafford as Director
23 April 1993
Resigned Sanger, David Hywel as Secretary
23 April 1993
Resigned King, Graham John as Director
23 April 1993
Resigned Sanger, David Hywel as Director
11 November 1992
Appointed Booth, Anthony John as Director
11 November 1992
Resigned Mockett, Alfred Thomas as Director
30 April 1992
Appointed Mockett, Alfred Thomas as Director
30 April 1992
Resigned Sanger, David Hywel as Director
30 April 1992
Appointed Towle, Peter Frederick Howard as Director
30 April 1992
Appointed Bett, Michael, Sir as Director
30 April 1992
Appointed Warner, Robert as Director
30 April 1992
Appointed Wiggs, Roger Sydney William Hale as Director
30 April 1992
Resigned Holding, Ann-Louise as Director
30 April 1992
Appointed Taylor, Cedric Stafford as Director
30 April 1992
Appointed Shirtcliffe, Christopher Charles as Director
30 April 1992
Appointed Earnshaw, Christopher Martin as Director
30 April 1992
Resigned Sanger, David Hywel as Secretary
30 April 1992
Appointed Stapleton, Lynda Hulme as Secretary
24 April 1992
Appointed Holding, Ann-Louise as Director
24 April 1992
Resigned King, Graham John as Director
23 April 1991
Appointed Sanger, David Hywel as Director
23 April 1991
Appointed Sanger, David Hywel as Secretary
23 April 1991
Appointed King, Graham John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14907010

Holdings 1

Companies where O2 Networks Limited is registered as a person with significant control

Active
Former controllers (1)
19 September 2023
Ceased O2 Holdings Limited — Owns 75–100% of shares

Filings 308

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
26 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
26 July 2026Full accounts31 December 2025
28 January 2026Appointment of a director
Show all 308 filings

Some other companies at this address

4Com Capital Limited
4Com Group Limited
4Com Network Services Limited
4Com Technologies Limited
Alternative Networks Limited
Birmingham Cable Limited

Other companies in this industry

London
Ely
Bedford
Chorley
London
London

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?