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Company

The Mobile Phone Store Limited

The Mobile Phone Store Limited is an active UK company (number 02837875), incorporated 1993, with 2 current directors, Julia Louise Boyle and Mark David Hardman. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. Ronan James Dunne 2014-2016 Director View profile
  2. Mark Evans 2014-2021 Director View profile
  3. Francisco Jesus Perez De Uriguen Muinelo 2012-2014 Director View profile
  4. David Melcon Sanchez-Friera 2007-2012 Director View profile
  5. Jonathan Henry Riches 2006-2007 Director View profile
  6. David Borthwick 2003-2003 Director View profile
  7. Christopher Smith 2003-2006 Director View profile
  8. Robert John Harwood 2003-2014 Director View profile
  9. Matthew David Key 2002-2003 Director View profile
  10. Vivek Dev 2001-2003 Director View profile
  11. William Matthew Gorjance 2001-2002 Director View profile
  12. Harvey Ainley 2001-2001 Director View profile
  13. Nicholas John Eldred 2000-2001 Director View profile
  14. Nigel Phillip Knight 1999-2001 Director View profile
  15. Sarah Louise Burns 1999-2000 Director View profile
  16. Hugh Logan 1997-2000 Director View profile
  17. Anthony Stuart Newstead 1997-2002 Director View profile
  18. Christopher Michael Taggart 1997-2001 Director View profile
  19. Paul Joseph Garton 1997-2000 Director View profile
  20. Michael William Mccomb 1993-2000 Director View profile
  21. Jillian Phillips 2000-2003 Secretary View profile
  22. David Lenton 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1993

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. The Mobile Phone Store Limited is controlled by Telefonica UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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.

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.

2 directors on the board

7.7y median 7.7y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 53Business services 39Finance 21Tech and media 14Professional services 12Construction 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
02837875
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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