Tesco Mobile Limited
Company 04780736 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.
Sign in, freeBoard 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.
8 directors on the board
- Christine Heffernan Director · appointed 2023
- Natasha Adams Director · appointed 2025
- Paul Michael O'Sullivan Director · appointed 2021
- Matthew John Ward Director · appointed 2024
- Mark David Hardman Director · appointed 2017
- Alison Cheung Director · appointed 2024
- Jonathan Taylor Director · appointed 2023
- Lutz Markus Schuler Director · appointed 2021
Directors past 6 years
- Mark David Hardman Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Christine Heffernan Director · appointed 2023
- Paul Michael O'Sullivan Director · appointed 2021
Portfolio (6)
- Natasha Adams Director · appointed 2025
- Matthew John Ward Director · appointed 2024
- Mark David Hardman Director · appointed 2017
- Alison Cheung Director · appointed 2024
- Jonathan Taylor Director · appointed 2023
- Lutz Markus Schuler Director · appointed 2021
Also govern a charity
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.
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
- O2 Business Holdings Limited 2 shared directors
Connected through a shared director
- Tesco Pension Trustees Limited 1 shared director
- Cellular Radio Limited 1 shared director
- Virgin Media Pchc Limited 1 shared director
- Telefonica UK Limited 1 shared director
- Cabletel Herts and Beds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04780736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2003 |
| Address | SHIRE PARK, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Tesco Mobile Communications Limited
25-50% shares · notified 2016-04-06 - Tesco Mobile Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - O2 Communications Limited
25-50% voting · notified 2016-04-06
Officers (62)
- Natasha Adams Director · appointed 2025
- Matthew John Ward Director · appointed 2024
- Alison Cheung Director · appointed 2024
- Christine Heffernan Director · appointed 2023
- Jonathan Taylor Director · appointed 2023
- Paul Michael O'Sullivan Director · appointed 2021
- Lutz Markus Schuler Director · appointed 2021
- Mark David Hardman Director · appointed 2017
Show 54 former officers
- Matthew Campbell Barnes Director · appointed 2024 · resigned 2025
- Claire Pickthall Director · appointed 2022 · resigned 2023
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- Samuel Vaughan Director · appointed 2021 · resigned 2024
- Thomas Charles Denyard Director · appointed 2019 · resigned 2022
- Paul Pattinson Director · appointed 2019 · resigned 2021
- Mark Bowden Director · appointed 2019 · resigned 2021
- Bhavesh Mistry Director · appointed 2018 · resigned 2021
- Tarry, Jason Mark, Dr Director · appointed 2018 · resigned 2024
- Charles Wilson Director · appointed 2018 · resigned 2018
- Alessandra Bellini Director · appointed 2017 · resigned 2023
- Potter, Oliver James, Mr. Director · appointed 2017 · resigned 2019
- Claire Alexandra Soper-Lorains Director · appointed 2017 · resigned 2019
- Timothy Neil Pullen Director · appointed 2016 · resigned 2017
- Matthew Samuel Davies Director · appointed 2016 · resigned 2018
- Katherine Therese Koch Director · appointed 2016 · resigned 2017
- Robin James Terrell Director · appointed 2013 · resigned 2016
- Anthony Vollmer Director · appointed 2013 · resigned 2017
- Jill Easterbrook Director · appointed 2012 · resigned 2015
- Antony John Hoggett Director · appointed 2012 · resigned 2017
- David Jeremy Plumb Director · appointed 2012 · resigned 2017
- Nigel Alan Jones Director · appointed 2012 · resigned 2012
- Mark Evans Director · appointed 2012 · resigned 2021
- Andrew Thomas Higginson Director · appointed 2011 · resigned 2012
- Roger Fogg Director · appointed 2011 · resigned 2013
- Robert Dunn Director · appointed 2011 · resigned 2012
- Christopher Paul Whitfield Director · appointed 2011 · resigned 2012
- Graham John Harris Director · appointed 2011 · resigned 2011
- Roger James Keenan Director · appointed 2011 · resigned 2019
- Stephen Alder Director · appointed 2010 · resigned 2011
- Andrew Colin Gray Rowlinson Director · appointed 2009 · resigned 2011
- Lance Henry Batchelor Director · appointed 2008 · resigned 2011
- Ronan James Dunne Director · appointed 2008 · resigned 2016
- Ian Thomas Crook Director · appointed 2007 · resigned 2013
- Claudine Elaine O'Connor Secretary · appointed 2007 · resigned 2013
- Catherine Jane Keers Director · appointed 2007 · resigned 2008
- Ian Clarke Director · appointed 2007 · resigned 2010
- Philip John Maple Director · appointed 2006 · resigned 2011
- Trevor John Masters Director · appointed 2006 · resigned 2009
- William Gary Mills Director · appointed 2005 · resigned 2006
- Nicholas James Read Director · appointed 2004 · resigned 2005
- Deborah Hayeems Secretary · appointed 2004 · resigned 2007
- Laura Katharine Wade-Gery Director · appointed 2003 · resigned 2007
- Steven Charles Garton Director · appointed 2003 · resigned 2004
- David Paul Mcglade Director · appointed 2003 · resigned 2005
- Alison Jean Ryan Secretary · appointed 2003 · resigned 2004
- John Julian Browett Director · appointed 2003 · resigned 2003
- Andrew William Dewhurst Director · appointed 2003 · resigned 2008
- Peter Jonathan Ward Director · appointed 2003 · resigned 2006
- Vivek Dev Director · appointed 2003 · resigned 2007
- Matthew David Key Director · appointed 2003 · resigned 2011
- Rowley Stuart Ager Director · appointed 2003 · resigned 2003
- Timothy John Rollit Mason Director · appointed 2003 · resigned 2006
- Nadine Amanda Sankar Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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