CompanyCore
UK company intelligence
Company profile report
Prepared 06 June 2026

O2 NETWORKS LIMITED

02604351 · ltd · incorporated 1991-04-23

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC codes
61900 — Other telecommunications activities; 74990 — Non-trading company
Accounts next due
2026-09-30
Confirmation statement next due
2026-12-15

2. Directors (4 active)

BOYLE, Julia Louise
director · appointed 2024-06-26 · born 9/1971 (age 55)
CLARAMONTE GIL, Pedro Jose
director · appointed 2025-09-16 · born 10/1970 (age 56)
DI MEO, Adrian
director · appointed 2026-01-26 · born 1/1973 (age 53)
TAYLOR, Nicholas Paul
director · appointed 2025-06-06 · born 9/1980 (age 46)

3. Shareholders (1 active)

Granstone Holdco Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Granstone Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Granstone Holdco Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
70/100 (Strong)
Owner dependency
moderate — 40/100
Red flags
0 high · 1 medium · 0 low