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Company · Wisborough Green

TelefÓNica Tech UK Limited

Business and domestic software development

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

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

Who leads it

Previous officers 21

  1. Jamie Mackenzie Wark 2023-2025 Director View profile
  2. Charles Jeremy Trietline 2022-2023 Director View profile
  3. Mark Gorton 2022-2025 Director View profile
  4. Juan Vidaurrazaga 2022-2022 Director View profile
  5. Jaime Rodriguez-Ramos Fernandez 2021-2022 Director View profile
  6. Thomas Stark 2020-2021 Director View profile
  7. Sabine Domes 2019-2021 Director View profile
  8. Thomas Paul Erich Volk 2018-2020 Director View profile
  9. Mathias Michael Giesemann 2018-2019 Director View profile
  10. Martin Hugo Hess 2018-2022 Director View profile
  11. Iain David Mobberley 2012-2017 Director View profile
  12. Neil Michael O'Meara 2010-2018 Director View profile
  13. Anthony Richard Randall-May 2007-2018 Director View profile
  14. Stephen Robert Wilson 2000-2018 Director View profile
  15. Jane Ayres 2000-2018 Director View profile
  16. Neil Geoffrey Thrower 1993-2018 Director View profile
  17. Adrian Michael Pickering 1991-1993 Director View profile
  18. Derek William Peter Thrower 1999 Director View profile
  19. Christopher O'Donoghue 1992-1996 Secretary View profile
  20. Timothy Charles Elliot Thrower 1991-2018 Secretary View profile
  21. Rachel Eve Parris 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £6,928,543 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.

  • Integration Services Development Buyer: Greater Manchester Police £1,600,000 2025-10-22 CPV 48000000 Source: Contracts Finder

    Integration Development and Integration Support Services for the Police RMS. Calloff from CCS GCloud 14 framework.

  • NMC, Provision of Managed IT Services - Contract extension Buyer: Nursing And Midwifery Council £5,328,543 2024-04-01 CPV 48800000 Source: Contracts Finder

    This notice was originally published when tendered by NHS SBS services. This award notice is for the further two year extension of the contract as permitted by the framework and within the contract. This is to let the market know the contra…

  • Data Platform Implementation Partner Buyer: University of Portsmouth Higher Education Corporation Value not published Date not published Source: Find a Tender

    Award of Data platform implementation partner. The University is seeking to design, build and implement a modern, enterprise-grade data platform to replace the existing on-premises Oracle data warehouse. The new platform will provide a scal…

  • Supply of Server Infrastructure Buyer: Bournemouth, Christchurch and Poole Council Value not published Date not published CPV 72253200 Source: Find a Tender

    An on-premise virtual desktop environment for services.

About

What it does
Business and domestic software development; Information technology consultancy activities; Computer facilities management activities; Other information technology service activities
Incorporated
28/11/1990
Registered office
Wisborough Green
Previous names
Cancom UK Limited (until 04/10/2021)
Organised Computer Systems Limited (until 15/04/2019)

Ownership

Owned by (4) 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. TelefÓNica Tech UK Limited is controlled by Timothy Charles Elliot Thrower
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy Charles Elliot Thrower.

4 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.

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

2.3y median 1.3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Tech and media 18Professional services 12Finance 6Business services 3

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
02563193
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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