TelefÓNica Tech UK Managed Services Limited
Company 04434288 Active - Proposal to Strike off
Connected board network
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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.
3 directors on the board
- Diego Colchero Paetz Director · appointed 2021
- Martyn Bullerwell Director · appointed 2025
- Christopher Brookes Director · appointed 2025
2.3y median 1.3y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Diego Colchero Paetz Director · appointed 2021
- Martyn Bullerwell Director · appointed 2025
- Christopher Brookes Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mark Gorton Director · appointed 2022 · resigned 2025
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.
Tech and media 18Professional services 12Finance 6Business services 3
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 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.
Related organisations
- TelefÓNica Tech UK Limited 3 shared directors
- TelefÓNica Tech UK TOG Limited 3 shared directors
- Redspire Limited 3 shared directors
- TelefÓNica Tech UK Data & AI Limited 3 shared directors
- TelefÓNica Tech UK & Ireland Limited 3 shared directors
- Adatis Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04434288 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/05/2002 |
| Address | EAST HOUSE, NEWPOUND ROAD, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
62020 - Information technology consultancy activities62030 - Computer facilities management activities62090 - Other information technology service activities
Owned by (4) 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.
- Neil Geoffrey Thrower ceased 2016-04-06
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Timothy Charles Elliot Thrower ceased 2016-04-06
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - TelefÓNica Tech UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - TelefÓNica Tech UK TOG Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Martyn Bullerwell Director · appointed 2025
- Christopher Brookes Director · appointed 2025
- Diego Colchero Paetz Director · appointed 2021
Show 15 former officers
- Jamie Mackenzie Wark Director · appointed 2023 · resigned 2025
- Charles Jeremy Trietline Director · appointed 2022 · resigned 2023
- Mark Gorton Director · appointed 2022 · resigned 2025
- Juan Vidaurrazaga Director · appointed 2022 · resigned 2022
- Jaime Rodriguez-Ramos Fernandez Director · appointed 2021 · resigned 2022
- Thomas Stark Director · appointed 2020 · resigned 2021
- Sabine Domes Director · appointed 2019 · resigned 2021
- Thomas Paul Erich Volk Director · appointed 2018 · resigned 2020
- Mathias Michael Giesemann Director · appointed 2018 · resigned 2019
- Martin Hugo Hess Director · appointed 2018 · resigned 2022
- Adam Roy Courtney Director · appointed 2009 · resigned 2018
- Neil Michael O'Meara Director · appointed 2008 · resigned 2018
- Neil Geoffrey Thrower Director · appointed 2008 · resigned 2018
- Timothy Charles Elliot Thrower Director · appointed 2008 · resigned 2018
- Roy Michael Courtney Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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