T-Mobile (UK) Retail Limited
Company 02757677 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.
1
directors on the board
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.
Professional services 6Tech and media 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deutsche Telekom (UK) Limited 1 shared director
- ONE 2 ONE Personal Communications Limited 1 shared director
- T-Mobile International Limited 1 shared director
- T-Mobile Limited 1 shared director
- T-Mobile (UK) Limited 1 shared director
- Scorpio Taurus LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02757677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1992 |
| Address | ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, AL7 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Deutsche Telekom (Uk) Limited
ownership of shares 75-100% - T-Mobile Holdings Limited ceased
ownership of shares 75-100%
Officers (38)
- Marchant, Sasha Nicole Director · appointed 2020
- Marchant, Sasha Secretary · appointed 2018
- D'Silva, Jeevan Secretary · appointed 2015
- Hilton, Claire Sandra Former Director · appointed 2018 · resigned 2020
- Hardt, Frank-Stephan, Dr Former Director · appointed 2016 · resigned 2018
- Fern, Yvonne Livia Former Director · appointed 2011 · resigned 2016
- Mclean, Nicholas James Former Director · appointed 2011 · resigned 2016
- Fern, Yvonne Former Secretary · appointed 2011 · resigned 2015
- Moat, Richard Frank Former Director · appointed 2010 · resigned 2011
- Nordmark, Lars Former Director · appointed 2009 · resigned 2010
- Hyde, James Andrew Former Director · appointed 2006 · resigned 2009
- Chapman, Phillip Anthony Former Director · appointed 2005 · resigned 2008
- Blendis, James Alexander Former Secretary · appointed 2004 · resigned 2011
- Ballantyne, Gordon Scott Former Director · appointed 2004 · resigned 2009
- Mcbride, Brian James Former Director · appointed 2003 · resigned 2005
- Meade, Christina Former Director · appointed 2002 · resigned 2004
- Munro, Alexander Donald Former Director · appointed 2002 · resigned 2004
- Cook, Barbara Corinne Former Director · appointed 2002 · resigned 2005
- Anthony, Martyn John Former Director · appointed 2001 · resigned 2002
- Barton, John Michael Former Director · appointed 2001 · resigned 2001
- Richardson, Ralph Edward Clenton Former Director · appointed 2001 · resigned 2003
- Tilman, David Ward Former Director · appointed 2000 · resigned 2001
- Shearer, Richard Former Director · appointed 2000 · resigned 2000
- Chain, Julia Sarah Former Director · appointed 2000 · resigned 2004
- Solomon, Liliana, Dr Former Director · appointed 2000 · resigned 2004
- Jones, Harris Former Director · appointed 2000 · resigned 2001
- Fryatt, Andrew Robert Former Director · appointed 2000 · resigned 2002
- Edmeades, Christopher John Former Secretary · appointed 2000 · resigned 2001
- Jordan, Dominic Former Director · appointed 1999 · resigned 2000
- Davies, John Keith Former Director · appointed 1999 · resigned 2000
- COX, Martin Former Director · appointed 1998 · resigned 2000
- Hodgson, Mark George Former Director · appointed 1997 · resigned 2000
- Grant, Jonathan Basil Former Director · appointed 1997 · resigned 1998
- Jordan, Simon Former Secretary · appointed 1994 · resigned 2000
- Briggs, Andrew Gordon Judd Former Director · appointed 1994 · resigned 2000
- Melville, George Alexander Easson Former Director · appointed 1992 · resigned 1994
- Bryant, John Ashley Former Director · appointed 1992 · resigned 1994
- Banfield, Simon Jeremy Former Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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