Pldt (UK) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Pldt (UK) Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Pldt (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Leo Posadas | Director | 2021 | 5y 10m |
| Jake Du Jimenez | Director | 2018 | 8y |
| Albert Martin Villa-Real | Director | 2017 | 8y 10m |
| Janine Gabrielle Del Rosario | Company secretary | 2025 | 1y 4m |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 26 November 2025Confirmation statement made up to this dateCompanies House company file
- 15 July 2025John Michael Moralejo left as secretaryCompanies House officer data
- 15 July 2025Janine Gabrielle Del Rosario appointed secretaryCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Albert Martin Villa-Real | Director | 20 December 2017 | No other current boards on our record |
| Jake Du Jimenez | Director | 1 November 2018 | No other current boards on our record |
| Leo Posadas | Director | 1 January 2021 | No other current boards on our record |
| Janine Gabrielle Del Rosario | Company secretary | 15 July 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
28 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John Michael Moralejo | Company secretary | 22 June 2023 | 15 July 2025 |
| Danell Lenard Roleda | Company secretary | 31 May 2022 | 22 June 2023 |
| Philson Co | Company secretary | 1 May 2018 | 31 May 2022 |
| Katrina Luna Abelarde | Director | 13 July 2017 | 26 April 2022 |
| June Cheryl Cabal Revilla | Director | 21 April 2014 | 1 January 2021 |
| Ricardo Isla | Director | 23 September 2010 | 15 July 2019 |
| Mr. John Paul Aguiling | Director | 1 May 2015 | 31 January 2019 |
| Alex Aaron Rios | Company secretary | 10 March 2011 | 1 May 2018 |
| Alejandro Caeg | Director | 23 September 2010 | 12 July 2017 |
| Mr. Oliver Canlas Calma | Director | 16 January 2014 | 30 April 2015 |
| Mr. Carlos Reyes Dizon | Director | 6 May 2013 | 15 January 2014 |
| Divina Gracia Yap | Company secretary | 30 June 2008 | 10 March 2011 |
| Danny Yushusan Yu | Director | 16 July 2004 | 31 October 2010 |
| Alfredo Santos Panlilio | Director | 1 September 2003 | 31 October 2010 |
| Caroline Villasper Henson | Director | 1 February 2004 | 30 June 2008 |
| Caroline Henson Tada | Company secretary | 1 February 2004 | 30 June 2008 |
| Brenna Bustos Evangelista | Director | 15 December 2005 | 11 September 2006 |
| Bienjaven Samonte Cochangco | Director | 15 December 2005 | 27 July 2006 |
| Christopher Huxley Young | Director | 26 October 2000 | 15 December 2005 |
| Anastacio Ruiz Martirez | Director | 16 July 2004 | 15 December 2005 |
| David James Butcher | Company secretary | 28 November 1997 | 23 November 2004 |
| Ramon Alger Pelonio Obias | Director | 26 October 2000 | 16 July 2004 |
| Carlos Reyes Dizon | Director | 26 October 2000 | 16 July 2004 |
| Restituto Makayan Arevalo | Company secretary | 26 October 2000 | 1 February 2004 |
| Conrado Andal Hernandez | Director | 26 October 2000 | 26 December 2001 |
| Nicholas Koopalethes | Director | 28 November 1997 | 26 October 2000 |
| Doctor William John Barattino | Director | 28 November 1997 | 26 October 2000 |
| Brian Cameron Marshall | Director | 28 November 1997 | 15 May 1998 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
7.5y
median 8y
Longest tenure
8.8y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board
3 directors on the board
- Leo Posadas Director · appointed 2021
- Albert Martin Villa-Real Director · appointed 2017
- Jake Du Jimenez Director · appointed 2018
Directors past 6 years
- Albert Martin Villa-Real Director · appointed 2017
- Jake Du Jimenez Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Leo Posadas Director · appointed 2021
- Albert Martin Villa-Real Director · appointed 2017
- Jake Du Jimenez Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Pldt (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | -£13.60m | -£13.56m | Not reported | 0 |
| 31 December 2023 | - | Not reported | Not reported | £13.57m | £13.57m | Not reported | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 26 November 2025
- Next confirmation statement due
- 10 December 2026 Due in 25 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03472509
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 27 November 1997
- Registered office
- 10-16 Tiller Road, Unit 10-4n, London, E14 8PX
- Nature of business (SIC)
- 61200 Wireless telecommunications activities
- 61900 Other telecommunications activities
- Latest accounts
- 31 December 2024 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 26 November 2025
- Next confirmation statement due
- 10 December 2026 Due in 25 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
317iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 317 companies, which is common for an accountant, formation agent or serviced office.
- Premier Computer Support Limited
- Optima Sports Management International (UK) Limited
- Fidonet Registration Services Limited
- Momentum Capital Limited
- Living Tomorrow Ltd.
- Book More Rooms Ltd
- London Orbital Response Limited
- Alterniq Events Ltd
- IT Inside Out Limited
- Alterniq Limited
- The Afrosport Group Ltd
- Securak Limited
- Animus Books Ltd
- Hurak Learning Limited
- Social Laboratories Ltd
- Tutorak Limited
- Uktransfer2016 Limited
- West Ferry Cars Ltd
- Organika BIO Holding AG Ltd
Showing 19 of 316 other companies. 316 of the 317 are active.Show moreShow fewerShow all 315 →
Same sector and place
23iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.23 other active companies have the same main business code (61200 Wireless telecommunications activities) and a registered office in the E14 postcode district.
- Vectone Investment Holding Limited
- Chillitalk Limited
- Icron Group Holding Limited
- London Capital Associates Ltd
- Cliqnet Limited
- Movius Interactive Limited
Showing 6 of 23Show moreShow fewerShow all 23 →
Recent news and events
From the public record
- 26 November 2025Confirmation statement made up to this dateCompanies House company file
- 15 July 2025John Michael Moralejo left as secretaryCompanies House officer data
- 15 July 2025Janine Gabrielle Del Rosario appointed secretaryCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 26 November 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.