Telefonica UK Limited
Company 01743099 Active
Connected board network
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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
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Media Wholesale Limited 3 shared directors
- Virgin Media Limited 3 shared directors
- Virgin Mobile Telecoms Limited 3 shared directors
- Virgin Media Payments LTD 3 shared directors
- Virgin Media Operations Limited 3 shared directors
- Virgin Media Mobile Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01743099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1983 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61200 - Wireless telecommunications activities61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- O2 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- David Melcon Sanchez-Friera Director · appointed 2026
- Enrique Medina Malo Director · appointed 2022
- Lutz Markus Schuler Director · appointed 2021
Show 45 former officers
- Mark David Hardman Director · appointed 2025 · resigned 2026
- Patricia Cobian Director · appointed 2016 · resigned 2025
- Robert John Harwood Director · appointed 2015 · resigned 2015
- Mark Evans Director · appointed 2012 · resigned 2021
- Edward Augustus Smith Director · appointed 2011 · resigned 2014
- Katherine Ann Jarvis Director · appointed 2008 · resigned 2011
- Ramon Ros Bigeriego Director · appointed 2008 · resigned 2011
- Justine Campbell Director · appointed 2006 · resigned 2008
- Ronan James Dunne Director · appointed 2005 · resigned 2016
- Paul Whelan Director · appointed 2004 · resigned 2014
- David Johnston Director · appointed 2004 · resigned 2004
- David Paul Mcglade Director · appointed 2003 · resigned 2005
- Niall William Norton Director · appointed 2003 · resigned 2004
- Matthew David Key Director · appointed 2002 · resigned 2008
- Vivek Dev Director · appointed 2002 · resigned 2008
- William Matthew Gorjance Director · appointed 2002 · resigned 2002
- Philip Nicholas Bramwell Director · appointed 2001 · resigned 2006
- Jillian Phillips Director · appointed 2001 · resigned 2001
- Mark Burgess Secretary · appointed 2001 · resigned 2002
- Stephen John Prior Director · appointed 2000 · resigned 2001
- Andrew William Longden Director · appointed 2000 · resigned 2001
- Nigel Edward Griffiths Director · appointed 1999 · resigned 1999
- Nicholas Charles Norton Director · appointed 1999 · resigned 1999
- Robert Warner Director · appointed 1998 · resigned 2000
- Jeffrey Pack Director · appointed 1998 · resigned 1999
- Andrew James Green Director · appointed 1997 · resigned 2000
- Peter Anthony Erskine Director · appointed 1997 · resigned 2000
- Ian Alan Bull Director · appointed 1997 · resigned 1997
- Richard Barker Davenport Director · appointed 1997 · resigned 1998
- Raymond Smith Director · appointed 1997 · resigned 1998
- Nicholas John Eldred Director · appointed 1995 · resigned 2001
- Malcolm James Fallen Director · appointed 1995 · resigned 1997
- Cedric Stafford Taylor Director · appointed 1995 · resigned 1997
- Hough, Edmund Alan, Dr Director · appointed 1995 · resigned 1997
- Lynda Hulme Stapleton Secretary · appointed 1995 · resigned 1995
- Howard Ford Director · appointed 1994 · resigned 1997
- Alfred Thomas Mockett Director · appointed 1994 · resigned 1995
- Michael David John Tilley Director · appointed 1994 · resigned 1997
- David Andrew Wilson Director · appointed 1993 · resigned 2000
- Anthony John Booth Director · appointed 1992 · resigned 1994
- Roger Sydney William Hale Wiggs Director · resigned 1999
- Christopher Charles Shirtcliffe Director · resigned 1999
- Bett, Michael, Sir Director · resigned 1999
- Christopher Martin Earnshaw Director · resigned 1994
- Peter Frederick Howard Towle Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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