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Giffgaff Limited

Giffgaff Limited is an active UK company (number 04196996), incorporated 2001, with 3 current directors including Katelyn Dohaney and Soeren Christian Benyamin Grigorius Hindennach. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Giffgaff Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Gareth Leslie Turpin 2021-2023 Director View profile
  2. Ashley Paul Schofield 2019-2026 Director View profile
  3. Patricia Cobian 2018-2022 Director View profile
  4. Michael Dean Fairman 2017-2018 Director View profile
  5. David Jeremy Plumb 2016-2017 Director View profile
  6. Stephen John Shurrock 2014-2015 Director View profile
  7. Mark Evans 2013-2021 Director View profile
  8. Michael Alan Duncan 2013-2014 Director View profile
  9. Edward Augustus Smith 2011-2013 Director View profile
  10. Ronan James Dunne 2010-2016 Director View profile
  11. Ramon Ros Bigeriego 2010-2011 Director View profile
  12. Katherine Ann Jarvis 2009-2011 Director View profile
  13. David Melcon Sanchez-Friera 2007-2010 Director View profile
  14. Jonathan Henry Riches 2006-2007 Director View profile
  15. Christopher Smith 2003-2006 Director View profile
  16. David Borthwick 2002-2003 Director View profile
  17. Robert John Harwood 2002-2013 Director View profile
  18. Martin Charles Gore 2001-2002 Director View profile
  19. Businesslegal Limited 2001-2001 Corporate-director View profile
  20. Douglas Reynolds 2001-2002 Secretary View profile
  21. Carol Farrell 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/2001

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. Giffgaff 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.

3 directors on the board

1.7y median 0.6y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 27Business services 19Finance 10Professional services 8Tech and media 6Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04196996
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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