Company

Telefonica UK Pension Trustee Limited

How am I connected?

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 14

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Jennifer Sharon Davidson 2023–2025 Director View profile
Amanda Jayne Stokes-Waters 2019–2022 Director View profile
Andrew Paul Davies 2017–2021 Director View profile
Trevor William Boon 2013–2017 Director View profile
Adrian Michael Gorham 2010–2021 Director View profile
Ian Clarke 2008–2010 Director View profile
Katherine Ann Jarvis 2008–2018 Director View profile
Cheryl Campbell Black 2007–2019 Director View profile
Gordon Millar 2007–2012 Director View profile
Dominic Julian Mahony 2006–2007 Director View profile
Philip Nicholas Bramwell 2002–2006 Director View profile
Ronan James Dunne 2002–2008 Director View profile
Andrew Kennedy Harley 2002–2008 Director View profile
Arvind Dahya Ladwa 2002–2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 09/08/2001

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.

O2 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Telefonica UK Pension Trustee 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
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
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
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
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
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
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
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
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 for researchers

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.

4 directors on the board

Mark Leonard Director · appointed 2019
Baroness Jean Lesley Patricia Drake Director · appointed 2002
Philip John Maple Director · appointed 2022
Anthony Mark Soothill Director · appointed 2013

12y median 10y

average tenure

24.1y

longest tenure

Directors past 6 years

Mark Leonard Director · appointed 2019
Baroness Jean Lesley Patricia Drake Director · appointed 2002
Anthony Mark Soothill Director · appointed 2013

First-time vs portfolio directors

First-time (3)

Mark Leonard Director · appointed 2019
Philip John Maple Director · appointed 2022
Anthony Mark Soothill Director · appointed 2013

Portfolio (1)

Baroness Jean Lesley Patricia Drake Director · appointed 2002

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.

Finance 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details

Company number: 04267552
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 20th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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