O2 NETWORKS LIMITED
🌳Matureactive
02604351 · ltd · incorporated 1991-04-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other telecommunications activities
Sector: Information & communication
ALSO REGISTERED FOR
- 74990Non-trading company
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
65 officers (5 active, 65 linked, 54 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
304 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (144 events)Click to expand
- 2026-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-26➕DI MEO, Adrian appointeddirector
- 2026-01-26➖YORK, Sharon Jean resigneddirector
- 2025-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-16➕CLARAMONTE GIL, Pedro Jose appointeddirector
- 2025-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-24➖COBIAN, Patricia resigneddirector
- 2025-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06➕TAYLOR, Nicholas Paul appointeddirector
- 2025-06-06➖GILL, James Robert resigneddirector
- 2024-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-24➖KELLS, Paul resigneddirector
- 2024-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-26➕BOYLE, Julia Louise appointeddirector
- 2024-06-26➕GILL, James Robert appointeddirector
- 2024-06-26➖GILL, James Robert resigneddirector
- 2024-04-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-09📄resolutionresolution · RESOLUTIONS
- 2023-12-09📄memorandum-articlesincorporation · MA
- 2023-11-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-15➖BOYLE, Julia Louise resigneddirector
- 2023-11-15➕COBIAN, Patricia appointeddirector
- 2023-11-15➕GILL, James Robert appointeddirector
- 2023-11-15➖HARDMAN, Mark David resigneddirector
- 2023-11-15➕KELLS, Paul appointeddirector
- 2023-11-15➕YORK, Sharon Jean appointeddirector
- 2021-06-22➕BOYLE, Julia Louise appointeddirector
- 2021-06-22➖SMITH, Edward Augustus resigneddirector
- 2020-03-27➖HARWOOD, Robert John resigneddirector
- 2020-03-27➕SMITH, Edward Augustus appointeddirector
- 2016-09-30➖MEDINA MALO, Enrique resigneddirector
- 2016-08-01➖CRICHTON, Graham resigneddirector
- 2016-08-01➕HARDMAN, Mark David appointeddirector
- 2015-10-01➕CRICHTON, Graham appointeddirector
- 2015-09-30➖MCBREEN, Robert Anthony resigneddirector
- 2014-12-01➕MCBREEN, Robert Anthony appointeddirector
- 2014-12-01➖PEREZ DE URIGUEN MUINELO, Francisco Jesus resigneddirector
- 2013-11-05➕MEDINA MALO, Enrique appointeddirector
Showing most recent 50 of 144 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COBIAN, Patricia resigned 2025-07-24; GILL, James Robert resigned 2025-06-06; YORK, Sharon Jean resigned 2026-01-26
Group structure
Granstone Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Granstone Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
O2 NETWORKS LIMITED
This company · 02604351
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Granstone Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/09/2023 |
1 historic (ceased) PSC
- O2 Holdings Limitedceased 19/09/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-04-23
Jurisdictionengland-wales
Primary SIC61900 — Other telecommunications activities
Registered office
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (5 active · 60 resigned)
VMED O2 SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2012-10-01
View their other companies + combined net worth →
BOYLE, Julia Louise→
Activedirector · ~55y · appointed 2024-06-26
View their other companies + combined net worth →
CLARAMONTE GIL, Pedro Jose→
Activedirector · ~56y · appointed 2025-09-16
View their other companies + combined net worth →
DI MEO, Adrian→
Activedirector · ~53y · appointed 2026-01-26
View their other companies + combined net worth →
TAYLOR, Nicholas Paul→
Activedirector · ~46y · appointed 2025-06-06
View their other companies + combined net worth →
ELDRED, Nicholas John→
Resignedsecretary · appointed 1995-11-06 · resigned 2001-05-04
ELDRED, Nicholas John→
Resignedsecretary · appointed 1995-11-06 · resigned 1997-03-07
ELDRED, Nicholas John→
Resignedsecretary · appointed 1994-07-15 · resigned 1995-02-01
SANGER, David Hywel→
Resignedsecretary · appointed 1991-04-23 · resigned 1992-04-30
SANGER, David Hywel→
Resignedsecretary · resigned 1993-04-23
STAPLETON, Lynda Hulme→
Resignedsecretary · appointed 1995-02-01 · resigned 1995-11-05
STAPLETON, Lynda Hulme→
Resignedsecretary · appointed 1992-04-30 · resigned 1994-07-15
NEWGATE STREET SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-05-04 · resigned 2001-11-19
O2 NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2001-11-19 · resigned 2009-11-10
O2 SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2009-11-10 · resigned 2012-10-01
BETT, Michael, Sir→
Resigneddirector · ~91y · appointed 1992-04-30 · resigned 1999-12-13
BOOTH, Anthony John→
Resigneddirector · ~87y · appointed 1992-11-11 · resigned 1994-07-01
BOYLE, Julia Louise→
Resigneddirector · ~55y · appointed 2021-06-22 · resigned 2023-11-15
BRAMWELL, Philip Nicholas→
Resigneddirector · ~69y · appointed 2001-05-04 · resigned 2006-10-31
CAMPBELL, Justine→
Resigneddirector · ~56y · appointed 2006-10-31 · resigned 2008-12-29
Click a director name to see their full track record across all companies.
Recent filings (304 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-28
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
change-person-director-company-with-change-date
officers · CH01
2025-10-14
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
accounts-with-accounts-type-full
accounts · AA
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-04
accounts-with-accounts-type-full
accounts · AA
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-09-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-28
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-06-27