VMED O2 SECRETARIES LIMITED
VMED O2 SECRETARIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04272689, and its current status with Companies House is active. The company was incorporated on 17 August 2001 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for VMED O2 SECRETARIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of VMED O2 SECRETARIES LIMITED
One shareholder is currently on record for VMED O2 SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is O2 HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| O2 HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of VMED O2 SECRETARIES LIMITED
Two of the 5 officer records shown for VMED O2 SECRETARIES LIMITED are current appointments, filed with Companies House. Vivienne Aziba (appointed 2009-11-10) and Julia Boyle (appointed 2015-03-04) both serve as Director. The remaining 3 records shown (Robert Harwood, Edward Smith and 1 other) are former appointments that have since been resigned. Management authority at VMED O2 SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of VMED O2 SECRETARIES LIMITED
VMED O2 SECRETARIES LIMITED sits 3 levels below its ultimate parent, TELEFONICA, SA, registered in Spain. The full chain up to TELEFONICA, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VMED O2 SECRETARIES LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TELEFONICA, SA
Spain
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Frequently Asked Questions
Who owns VMED O2 SECRETARIES LIMITED?
One shareholder is currently on record for VMED O2 SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is O2 HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VMED O2 SECRETARIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VMED O2 SECRETARIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VMED O2 SECRETARIES LIMITED have on record?
1 shareholder is shown on record for VMED O2 SECRETARIES LIMITED.
What is VMED O2 SECRETARIES LIMITED's company registration number?
VMED O2 SECRETARIES LIMITED's registration number is 04272689, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VMED O2 SECRETARIES LIMITED still an active company?
VMED O2 SECRETARIES LIMITED's status on Companies House is listed as active.
When was VMED O2 SECRETARIES LIMITED incorporated?
VMED O2 SECRETARIES LIMITED was incorporated on 17 August 2001, according to Companies House.
What is VMED O2 SECRETARIES LIMITED's registered address?
The registered address on file for VMED O2 SECRETARIES LIMITED is Reading, United Kingdom.
What legal structure is VMED O2 SECRETARIES LIMITED registered as?
VMED O2 SECRETARIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VMED O2 SECRETARIES LIMITED?
Two of the 5 officer records shown for VMED O2 SECRETARIES LIMITED are current appointments, filed with Companies House. Vivienne Aziba (appointed 2009-11-10) and Julia Boyle (appointed 2015-03-04) both serve as Director. The remaining 3 records shown (Robert Harwood, Edward Smith and 1 other) are former appointments that have since been resigned. Management authority at VMED O2 SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VMED O2 SECRETARIES LIMITED have a parent company or subsidiaries?
VMED O2 SECRETARIES LIMITED sits 3 levels below its ultimate parent, TELEFONICA, SA, registered in Spain.
Can Zavia monitor changes to VMED O2 SECRETARIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VMED O2 SECRETARIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VMED O2 SECRETARIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VMED O2 SECRETARIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.