T-Mobile Holdings Limited
Company 03836708 Active
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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.
2 directors on the board
- Cinar Tarkan Director · appointed 2022
- Christopher Warren Dunscombe Director · appointed 2020
4.9y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Cinar Tarkan Director · appointed 2022
- Christopher Warren Dunscombe Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Kuehbacher, Uli, Dr Director · appointed 2001 · resigned 2026
Company details
| Number | 03836708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1999 |
| Address | THE AVEBURY, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Deutsche Telekom Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T-Mobile (UK) Limited ceased 2018-03-09
75-100% shares · notified 2016-04-06 - ONE 2 ONE Limited ceased 2018-03-09
75-100% shares · notified 2016-04-06 - ONE 2 ONE Personal Communications Limited ceased 2018-03-09
75-100% shares · notified 2016-04-06 - T-Mobile International Limited ceased 2018-03-09
75-100% shares · notified 2016-04-06 - T-Mobile Limited ceased 2018-03-09
75-100% shares · notified 2016-04-06 - T-Mobile (UK) Retail Limited ceased 2018-03-09
75-100% shares · notified 2016-04-06
Officers (26)
- Cinar Tarkan Director · appointed 2022
- Christopher Warren Dunscombe Director · appointed 2020
- Jeevan D'Silva Secretary · appointed 2015
Show 23 former officers
- Claire Sandra Hilton Director · appointed 2018 · resigned 2020
- Jeremy Stuart Boorman Director · appointed 2017 · resigned 2022
- Hardt, Frank-Stephan, Dr Director · appointed 2016 · resigned 2018
- Daniel Daub Director · appointed 2014 · resigned 2017
- Wolfgang Richard Kniese Director · appointed 2014 · resigned 2014
- Heidbrink, Gustav, Dr Director · appointed 2010 · resigned 2014
- Yvonne Fern Secretary · appointed 2010 · resigned 2015
- Yvonne Livia Fern Director · appointed 2010 · resigned 2015
- Nicholas James Mclean Director · appointed 2007 · resigned 2016
- James Alexander Blendis Director · appointed 2004 · resigned 2010
- Schumann, Matthias, Dr Director · appointed 2004 · resigned 2006
- Norbert Kireth Director · appointed 2001 · resigned 2004
- Kuehbacher, Uli, Dr Director · appointed 2001 · resigned 2026
- Julia Sarah Chain Secretary · appointed 2001 · resigned 2004
- Heppner, Karsten, Dr Director · appointed 2001 · resigned 2001
- Michael Gunther Director · appointed 2000 · resigned 2001
- Frank Stoffer Director · appointed 2000 · resigned 2010
- Helmut Reuschenbach Director · appointed 1999 · resigned 2000
- Jurgen Johnen Director · appointed 1999 · resigned 2000
- Klaus Hofman Director · appointed 1999 · resigned 2001
- Lutzner, Axel, Doctor Secretary · appointed 1999 · resigned 2001
- Jeremy Arthur Parr Secretary · appointed 1999 · resigned 1999
- Ivor Thomas Gwiliams Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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