Deutsche Telekom (UK) Limited
Company 03951860 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Jan Steins Director · appointed 2019
- Thorsten Mueller Director · appointed 2015
- Sasha Nicole Marchant Director · appointed 2020
- Daniel Meredith Director · appointed 2016
- James Timothy Rowe Director · appointed 2016
8.7y median 9.6y
average tenure
11.2y
longest tenure
Directors past 6 years
- Jan Steins Director · appointed 2019
- Thorsten Mueller Director · appointed 2015
- Daniel Meredith Director · appointed 2016
- James Timothy Rowe Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Jan Steins Director · appointed 2019
- Thorsten Mueller Director · appointed 2015
- Daniel Meredith Director · appointed 2016
Portfolio (2)
- Sasha Nicole Marchant Director · appointed 2020
- James Timothy Rowe Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Uli Kuhbacher Director · appointed 2004 · resigned 2026
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 7Finance 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- T-Mobile (UK) Retail 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
- T-Mobile International UK Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03951860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2000 |
| 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)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Deutsche Telekom Ag
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T-Mobile International UK Pension Trustee Limited
75-100% shares · notified 2016-04-06 - T-Mobile International Limited
75-100% shares · notified 2018-03-09 - T-Mobile (UK) Retail Limited
75-100% shares · notified 2018-03-09 - T-Mobile (UK) Limited
75-100% shares (trust) · notified 2018-03-09 - ONE 2 ONE Limited
75-100% shares · notified 2018-03-09 - T-Mobile Limited
75-100% shares · notified 2018-03-09 - ONE 2 ONE Personal Communications Limited
75-100% shares · notified 2018-03-09
Officers (42)
- Sasha Nicole Marchant Director · appointed 2020
- Jan Steins Director · appointed 2019
- Sasha Marchant Secretary · appointed 2018
- Daniel Meredith Director · appointed 2016
- James Timothy Rowe Director · appointed 2016
- Thorsten Mueller Director · appointed 2015
Show 36 former officers
- Michaela Klitsch Director · appointed 2017 · resigned 2019
- Anthony Stuart Russell Lidgett Director · appointed 2016 · resigned 2017
- Claire Sandra Hilton Director · appointed 2016 · resigned 2020
- Jeevan D'Silva Secretary · appointed 2015 · resigned 2018
- Daniel Daub Director · appointed 2015 · resigned 2017
- Thomas Knoll Director · appointed 2014 · resigned 2015
- Deutschmann, Rainer, Dr Director · appointed 2012 · resigned 2014
- Yvonne Livia Fern Director · appointed 2010 · resigned 2015
- Corrigall, Michael John, Dr Director · appointed 2010 · resigned 2013
- Olivier Baujard Director · appointed 2010 · resigned 2012
- James Alexander Blendis Secretary · appointed 2007 · resigned 2010
- Emin Gurdenli Director · appointed 2007 · resigned 2010
- Mark Martin Director · appointed 2006 · resigned 2009
- Nicholas James Mclean Director · appointed 2006 · resigned 2016
- Graham Matthew Thomas Director · appointed 2005 · resigned 2017
- Uli Kuhbacher Director · appointed 2004 · resigned 2026
- Michael Joseph Bell Director · appointed 2004 · resigned 2006
- James William Burke Director · appointed 2004 · resigned 2007
- Jim James Morrison Director · appointed 2004 · resigned 2006
- Andrew Vivian Lee Secretary · appointed 2004 · resigned 2007
- Klaus Tebbe Director · appointed 2003 · resigned 2004
- Ali Diab Director · appointed 2001 · resigned 2001
- Thomas Holtrop Director · appointed 2001 · resigned 2002
- Kevin John Cunnington Director · appointed 2000 · resigned 2002
- Detlev Buchal Director · appointed 2000 · resigned 2001
- Thomas Georg Winkler Director · appointed 2000 · resigned 2002
- Justin Percival Adie Secretary · appointed 2000 · resigned 2003
- Jitesh Himatlal Sodha Secretary · appointed 2000 · resigned 2005
- Andre Anand Stark Director · appointed 2000 · resigned 2004
- Dirk Hemmerden Director · appointed 2000 · resigned 2000
- Wolfgang Keuntje Director · appointed 2000 · resigned 2000
- Hirschberger, Max, Dr Director · appointed 2000 · resigned 2002
- Solomon, Liliana, Dr Director · appointed 2000 · resigned 2000
- Julia Sarah Chain Director · appointed 2000 · resigned 2000
- Nikesh Arora Director · appointed 2000 · resigned 2004
- Kai Uwe Ricke Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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