---
title: "VMED O2 SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5
json: https://whiteintel.dev/api/public/dossier/fdec17a5-5fca-5be7-87e6-63dc5038bca5
identifier: oo:GB-COH-04272689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VMED O2 SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04272689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdec17a5-5fca-5be7-87e6-63dc5038bca5  

## Ownership & control

### Owners / controllers

- **O2 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6c64e29-9677-5bee-9a9d-cf222770712f
- **O2 Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3edcd975-f4d7-4177-8321-dd4bc4a73646

### UBO chain (walk to the ultimate owner)

A **39-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04272689`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-17
- **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- **SIC:** 82990, 99999

### Officers

- AZIBA, Vivienne — secretary · appointed 2020-03-27
- AZIBA, Vivienne — director · British · appointed 2009-11-10
- BOYLE, Julia Louise — director · British · appointed 2015-03-04
- HARWOOD, Robert John — secretary · appointed 2009-11-10 · resigned 2020-03-27
- NEWGATE STREET SECRETARIES LIMITED — corporate secretary · appointed 2001-08-17 · resigned 2001-11-19
- O2 NOMINEES LIMITED — corporate secretary · appointed 2001-11-19 · resigned 2009-11-10
- BATEMAN, Karen Joan — director · British · appointed 2009-11-10 · resigned 2015-03-03
- BORTHWICK, David — director · British · appointed 2001-08-17 · resigned 2003-07-31
- DREADON, Kent Brewis — director · New Zealand · appointed 2015-03-04 · resigned 2017-10-17
- DREADON, Kent Brewis — director · New Zealand · appointed 2010-12-03 · resigned 2010-12-22
- HARWOOD, Robert John — director · British · appointed 2001-08-17 · resigned 2020-03-27
- ISAAC, Ian Christopher — director · British · appointed 2009-11-10 · resigned 2015-03-03
- JARVIS, Katherine Ann — director · British · appointed 2009-11-10 · resigned 2011-11-17
- MELCON SANCHEZ-FRIERA, David — director · Spanish · appointed 2007-08-31 · resigned 2009-11-10
- RICHES, Jonathan Henry — director · British · appointed 2006-06-29 · resigned 2007-08-31
- SILVERWOOD, Kathryn — director · British · appointed 2001-08-17 · resigned 2001-11-19
- SMITH, Christopher — director · British · appointed 2002-01-28 · resigned 2006-06-29
- SMITH, Edward Augustus — director · British · appointed 2015-03-04 · resigned 2021-06-21

### Beneficial owners (Persons with Significant Control)

- [O2 Holdings Limited](https://whiteintel.dev/entity/3edcd975-f4d7-4177-8321-dd4bc4a73646) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04272689
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04272689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VMED O2 SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdec17a5-5fca-5be7-87e6-63dc5038bca5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._