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