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Company

Telefonica UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Telefonica UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Mark David Hardman 2025-2026 Director View profile
  2. Patricia Cobian 2016-2025 Director View profile
  3. Robert John Harwood 2015-2015 Director View profile
  4. Mark Evans 2012-2021 Director View profile
  5. Edward Augustus Smith 2011-2014 Director View profile
  6. Katherine Ann Jarvis 2008-2011 Director View profile
  7. Ramon Ros Bigeriego 2008-2011 Director View profile
  8. Justine Campbell 2006-2008 Director View profile
  9. Ronan James Dunne 2005-2016 Director View profile
  10. Paul Whelan 2004-2014 Director View profile
  11. David Johnston 2004-2004 Director View profile
  12. David Paul Mcglade 2003-2005 Director View profile
  13. Niall William Norton 2003-2004 Director View profile
  14. Matthew David Key 2002-2008 Director View profile
  15. Vivek Dev 2002-2008 Director View profile
  16. William Matthew Gorjance 2002-2002 Director View profile
  17. Philip Nicholas Bramwell 2001-2006 Director View profile
  18. Jillian Phillips 2001-2001 Director View profile
  19. Stephen John Prior 2000-2001 Director View profile
  20. Andrew William Longden 2000-2001 Director View profile
  21. Nigel Edward Griffiths 1999-1999 Director View profile
  22. Nicholas Charles Norton 1999-1999 Director View profile
  23. Robert Warner 1998-2000 Director View profile
  24. Jeffrey Pack 1998-1999 Director View profile
  25. Andrew James Green 1997-2000 Director View profile
  26. Peter Anthony Erskine 1997-2000 Director View profile
  27. Ian Alan Bull 1997-1997 Director View profile
  28. Richard Barker Davenport 1997-1998 Director View profile
  29. Raymond Smith 1997-1998 Director View profile
  30. Nicholas John Eldred 1995-2001 Director View profile
  31. Malcolm James Fallen 1995-1997 Director View profile
  32. Cedric Stafford Taylor 1995-1997 Director View profile
  33. Dr Edmund Alan Hough 1995-1997 Director View profile
  34. Howard Ford 1994-1997 Director View profile
  35. Alfred Thomas Mockett 1994-1995 Director View profile
  36. Michael David John Tilley 1994-1997 Director View profile
  37. David Andrew Wilson 1993-2000 Director View profile
  38. Anthony John Booth 1992-1994 Director View profile
  39. Roger Sydney William Hale Wiggs 1999 Director View profile
  40. Christopher Charles Shirtcliffe 1999 Director View profile
  41. Sir Michael Bett 1999 Director View profile
  42. Christopher Martin Earnshaw 1994 Director View profile
  43. Peter Frederick Howard Towle 1994 Director View profile
  44. Mark Burgess 2001-2002 Secretary View profile
  45. Lynda Hulme Stapleton 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £314,250 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Aruba Wireless Solution Buyer: East Sussex Healthcare NHS Trust £264,250 2025-09-25 CPV 32424000 Source: Contracts Finder

    Support for trust wide Aruba wi-fi hardware Additional information: This is a call off contract from framework YPO Framework Agreement - Network Connectivity and Telecommunication Solutions Framework - 1229

  • Mobile Voice , Data & Phones Buyer: University of Lincoln £50,000 2015-04-13 CPV 32000000 Source: Contracts Finder

    Mobile voice, data and phones.

  • Mobile Tariffs Buyer: Great Places Housing Group Value not published Date not published CPV 64212000 Source: Find a Tender

    To provide Great Places Housing Group (GPHG) with 552 tariffs along with hardware fund for a duration of 24 months.

  • Mobile Phone Provision Buyer: The University Of Kent Value not published Date not published CPV 64212000 Source: Find a Tender

    Mobile Phone, Voice and Data for 3 years + 12 month extension

  • GMCA 1025 - Sim Cards GMFRS Buyer: Greater Manchester Combined Authority Value not published Date not published Source: Find a Tender

    GMCA awarded contract for O2 APN (Access Point Name) and the SIM cards associated with it.

About

Incorporated
28/07/1983

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Telefonica UK Limited is controlled by O2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. O2 Holdings Limited is controlled by Vmed O2 UK Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  3. Vmed O2 UK Holdco 4 Limited is controlled by Vmed O2 UK Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 · source: Companies House PSC register
  4. Vmed O2 UK Holdco 3 Limited is controlled by Vmed O2 UK Financing II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  5. Vmed O2 UK Financing II Limited is controlled by Vmed O2 UK Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
  6. Vmed O2 UK Holdco 1 Limited is controlled by Vmed O2 UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  7. Vmed O2 UK Holdings Limited is controlled by Vmed O2 UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  8. Vmed O2 UK Limited is controlled by Liberty Global Europe 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-30 · source: Companies House PSC register
  9. Liberty Global Europe 2 Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

6 grants · £3,102,416 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £1,848,853 (2 grants)
  • Department for Science, Innovation and Technology · £1,057,365 (2 grants)
  • Department for Culture, Media and Sport · £150,000
  • Department for Business, Energy and Industrial Strategy · £46,199

Most recent

  • Department for Science, Innovation and Technology £773,9682022-03-14
  • Department for Science, Innovation and Technology £283,3972022-03-14
  • Department for Digital, Culture, Media & Sport £1,549,0322022-03-14
  • Department for Digital, Culture, Media & Sport £299,8202022-03-14
  • Department for Business, Energy and Industrial Strategy £46,1992019-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.2y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 9Professional services 4Tech and media 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01743099
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data