O2 NETWORKS LIMITED
02604351 · Active · Ltd · 35 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
O2 NETWORKS LIMITED
02604351Active· Ltd· England Wales· 1991-04-23Incorporated 1991-04-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- DI MEO, Adrian· DirectorAppointed 2026-01-26
- YORK, Sharon Jean· DirectorResigned 2026-01-26
- CLARAMONTE GIL, Pedro Jose· DirectorAppointed 2025-09-16
- COBIAN, Patricia· DirectorResigned 2025-07-24
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-10-01
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BOYLE, Julia Louise
Director
- Appointed
- 2024-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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CLARAMONTE GIL, Pedro Jose
Director
- Appointed
- 2025-09-16
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1970
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DI MEO, Adrian
Director
- Appointed
- 2026-01-26
- Nationality
- Argentine
- Residence
- United Kingdom
- Born
- 01/1973
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TAYLOR, Nicholas Paul
Director
- Appointed
- 2025-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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ELDRED, Nicholas John
Secretary
- Appointed
- 1995-11-06
- Resigned
- 2001-05-04
- Nationality
- British
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ELDRED, Nicholas John
Secretary
- Appointed
- 1995-11-06
- Resigned
- 1997-03-07
- Nationality
- British
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ELDRED, Nicholas John
Secretary
- Appointed
- 1994-07-15
- Resigned
- 1995-02-01
- Nationality
- British
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SANGER, David Hywel
Secretary
- Appointed
- 1991-04-23
- Resigned
- 1992-04-30
- Nationality
- British
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SANGER, David Hywel
Secretary
- Appointed
- —
- Resigned
- 1993-04-23
- Nationality
- British
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STAPLETON, Lynda Hulme
Secretary
- Appointed
- 1995-02-01
- Resigned
- 1995-11-05
- Nationality
- British
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STAPLETON, Lynda Hulme
Secretary
- Appointed
- 1992-04-30
- Resigned
- 1994-07-15
- Nationality
- British
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NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-05-04
- Resigned
- 2001-11-19
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O2 NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2001-11-19
- Resigned
- 2009-11-10
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O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-11-10
- Resigned
- 2012-10-01
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BETT, Michael, Sir
Director
- Appointed
- 1992-04-30
- Resigned
- 1999-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1935
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BOOTH, Anthony John
Director
- Appointed
- 1992-11-11
- Resigned
- 1994-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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BOYLE, Julia Louise
Director
- Appointed
- 2021-06-22
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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BRAMWELL, Philip Nicholas
Director
- Appointed
- 2001-05-04
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 02/1957
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CAMPBELL, Justine
Director
- Appointed
- 2006-10-31
- Resigned
- 2008-12-29
- Nationality
- Irish
- Born
- 08/1970
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COBIAN, Patricia
Director
- Appointed
- 2023-11-15
- Resigned
- 2025-07-24
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1975
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CRICHTON, Graham
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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EARNSHAW, Christopher Martin
Director
- Appointed
- 1992-04-30
- Resigned
- 1994-06-23
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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ELDRED, Nicholas John
Director
- Appointed
- 2000-02-23
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 04/1963
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ERSKINE, Peter Anthony
Director
- Appointed
- 1997-10-24
- Resigned
- 2000-02-23
- Nationality
- British
- Born
- 11/1951
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FLETCHER SMITH, Christopher
Director
- Appointed
- 2004-09-14
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 07/1956
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FORD, Howard
Director
- Appointed
- 1994-08-01
- Resigned
- 1997-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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GILL, James Robert
Director
- Appointed
- 2024-06-26
- Resigned
- 2025-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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GILL, James Robert
Director
- Appointed
- 2023-11-15
- Resigned
- 2024-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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GREEN, Andrew James
Director
- Appointed
- 1997-11-05
- Resigned
- 2000-02-23
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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HARDMAN, Mark David
Director
- Appointed
- 2016-08-01
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HARWOOD, Robert John
Director
- Appointed
- 2001-11-19
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HOLDING, Ann-Louise
Director
- Appointed
- 1992-04-24
- Resigned
- 1992-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HOUGH, Edmund Alan, Dr
Director
- Appointed
- 1995-02-01
- Resigned
- 1997-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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JARVIS, Katherine Ann
Director
- Appointed
- 2008-12-31
- Resigned
- 2011-11-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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KELLS, Paul
Director
- Appointed
- 2023-11-15
- Resigned
- 2024-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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KING, Graham John
Director
- Appointed
- 1991-04-23
- Resigned
- 1992-04-24
- Nationality
- British
- Born
- 05/1943
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KING, Graham John
Director
- Appointed
- —
- Resigned
- 1993-04-23
- Nationality
- British
- Born
- 05/1943
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LONGDEN, Andrew William
Director
- Appointed
- 2000-02-23
- Resigned
- 2001-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MCBREEN, Robert Anthony
Director
- Appointed
- 2014-12-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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MEDINA MALO, Enrique
Director
- Appointed
- 2013-11-05
- Resigned
- 2016-09-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1972
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2007-08-31
- Resigned
- 2012-10-01
- Nationality
- Spanish
- Residence
- Uk
- Born
- 08/1970
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MOCKETT, Alfred Thomas
Director
- Appointed
- 1994-06-30
- Resigned
- 1995-03-08
- Nationality
- British
- Born
- 01/1949
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MOCKETT, Alfred Thomas
Director
- Appointed
- 1992-04-30
- Resigned
- 1992-11-11
- Nationality
- British
- Born
- 01/1949
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PACK, Jeffrey
Director
- Appointed
- 1998-03-17
- Resigned
- 1999-11-10
- Nationality
- British
- Born
- 08/1946
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PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
- Appointed
- 2012-10-01
- Resigned
- 2014-12-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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PRIOR, Stephen John
Director
- Appointed
- 2000-02-23
- Resigned
- 2001-11-19
- Nationality
- British
- Born
- 03/1953
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RICHES, Jonathan Henry
Director
- Appointed
- 2006-06-29
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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SANGER, David Hywel
Director
- Appointed
- 1991-04-23
- Resigned
- 1992-04-30
- Nationality
- British
- Born
- 02/1958
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SANGER, David Hywel
Director
- Appointed
- —
- Resigned
- 1993-04-23
- Nationality
- British
- Born
- 02/1958
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SHIRTCLIFFE, Christopher Charles
Director
- Appointed
- 1992-04-30
- Resigned
- 1994-05-25
- Nationality
- British
- Born
- 03/1944
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SHIRTCLIFFE, Christopher Charles
Director
- Appointed
- —
- Resigned
- 1999-11-10
- Nationality
- British
- Born
- 03/1944
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SMITH, Edward Augustus
Director
- Appointed
- 2020-03-27
- Resigned
- 2021-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SMITH, Edward Augustus
Director
- Appointed
- 2011-11-17
- Resigned
- 2013-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SMITH, Raymond
Director
- Appointed
- 1997-03-24
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 02/1955
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TAYLOR, Cedric Stafford
Director
- Appointed
- 1995-03-08
- Resigned
- 1997-10-23
- Nationality
- British
- Born
- 02/1943
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TAYLOR, Cedric Stafford
Director
- Appointed
- 1992-04-30
- Resigned
- 1993-10-11
- Nationality
- British
- Born
- 02/1943
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TILLEY, Michael David John
Director
- Appointed
- 1994-06-23
- Resigned
- 1997-11-04
- Nationality
- British
- Born
- 05/1950
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TOWLE, Peter Frederick Howard
Director
- Appointed
- 1992-04-30
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 07/1913
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WARNER, Robert
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-02-23
- Nationality
- British
- Born
- 10/1950
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WARNER, Robert
Director
- Appointed
- 1997-09-24
- Resigned
- 1997-10-24
- Nationality
- British
- Born
- 10/1950
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WARNER, Robert
Director
- Appointed
- 1992-04-30
- Resigned
- 1994-08-01
- Nationality
- British
- Born
- 10/1950
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WIGGS, Roger Sydney William Hale
Director
- Appointed
- 1992-04-30
- Resigned
- 1999-11-10
- Nationality
- British
- Born
- 06/1939
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WILSON, David Andrew
Director
- Appointed
- 1993-12-16
- Resigned
- 2000-02-23
- Nationality
- United Kingdom
- Residence
- England
- Born
- 04/1948
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YORK, Sharon Jean
Director
- Appointed
- 2023-11-15
- Resigned
- 2026-01-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1970
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