# O2 Networks Limited

## Details

- **Company number:** [02604351](https://find-and-update.company-information.service.gov.uk/company/02604351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1991
- **Registered office:** 500 BROOK DRIVE, READING, RG2 6UU
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Cellnet Networks Limited (until 19 Apr 2002)
- Adnox 2 Limited (until 7 Jul 1992)
- BT Thirty-Nine Limited (until 20 May 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas Paul | director | 6 Jun 2025 | 25 Aug 2026 |
| DAWAR, Abhinav | director | 25 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O2 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Sep 2023 |
| Granstone Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2023 |  |




## Owned by

O2 Networks Limited → [Granstone Holdco Limited](/company/14907010) → [Albion Spv Ltd](/company/15880169) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [Cornerstone Telecommunications Infrastructure Limited](/company/08087551) (08087551)



## Directors' other companies

- [DAWAR, Abhinav](/person/7683425) - director at [Granstone Holdco Limited](/company/14907010)
- [DAWAR, Abhinav](/person/7683425) - director at [Cornerstone Telecommunications Infrastructure Limited](/company/08087551)



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