T-Mobile Limited

Company 04347402 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.2y median 8.2y

average tenure

10.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Tech and media 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.

Related organisations

ONE 2 ONE Personal Communications Limited 2 shared directors
T-Mobile International Limited 2 shared directors
T-Mobile (UK) Retail Limited 1 shared director
Deutsche Telekom (UK) Limited 1 shared director
T-Mobile (UK) Limited 1 shared director
Scorpio Taurus LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04347402
Status	Active
Type	Private Limited Company
Incorporated	04/01/2002
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)

74990 - Non-trading company

Ownership - persons with significant control (2)

Deutsche Telekom (Uk) Limited
ownership of shares 75-100%
T-Mobile Holdings Limited ceased
ownership of shares 75-100%

Officers (15)

Marchant, Sasha Nicole Director · appointed 2020
Marchant, Sasha Secretary · appointed 2018
D'Silva, Jeevan Director · appointed 2015
Hilton, Claire Sandra Former Director · appointed 2018 · resigned 2020
Hardt, Frank-Stephan, Dr Former Director · appointed 2016 · resigned 2018
Fern, Yvonne Livia Former Director · appointed 2011 · resigned 2016
Fern, Yvonne Former Secretary · appointed 2011 · resigned 2015
Mclean, Nicholas James Former Director · appointed 2010 · resigned 2016
Nordmark, Lars Former Director · appointed 2007 · resigned 2010
Schmidt-Schultes, Johannes Georg Former Director · appointed 2006 · resigned 2007
Hyde, James Andrew Former Director · appointed 2006 · resigned 2009
Blendis, James Alexander Former Secretary · appointed 2004 · resigned 2011
Morrison, James Former Director · appointed 2003 · resigned 2006
Chain, Julia Sarah Former Secretary · appointed 2002 · resigned 2004
Richardson, Ralph Edward Clenton Former Director · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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