Telefonica O2 Holdings Limited
Company 05310128 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.
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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.
2 directors on the board
- Thomas Peter De Albuquerque Director · appointed 2021
- Manuel Jimenez Larraz Director · appointed 2024
3.7y median 3.7y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter De Albuquerque Director · appointed 2021
- Manuel Jimenez Larraz Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
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 13Finance 1Other services 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 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 (Europe) Limited 2 shared directors
- Telefonica Germany Holdings Limited 2 shared directors
Connected through a shared director
- Marlborough Mansions (Management Company) Limited 1 shared director
- O2 (UK) Limited 1 shared director
- The Link Stores Limited 1 shared director
- O2 OAK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05310128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2004 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
61900 - Other telecommunications activities74990 - Non-trading company
Ownership - persons with significant control (1)
- Telefonica S A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MMO2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vmed O2 UK Limited
25-50% shares, 25-50% voting · notified 2021-06-01 - O2 Holdings Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Manuel Jimenez Larraz Director · appointed 2024
- Thomas Peter De Albuquerque Director · appointed 2021
Show 52 former officers
- Luis ÁNgel Prendes Arroyo Director · appointed 2021 · resigned 2024
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
- Mark Evans Director · appointed 2016 · resigned 2021
- Eva Maria Castillo Sanz Director · appointed 2012 · resigned 2014
- Patricia Cobian Director · appointed 2011 · resigned 2021
- José MaríA ÁLvarez-Pallete LÓPez Director · appointed 2011 · resigned 2012
- Sally Anne Ashford Director · appointed 2011 · resigned 2014
- Enrique Medina Malo Director · appointed 2011 · resigned 2016
- Antonio Marti Ciruelos Director · appointed 2011 · resigned 2011
- Stephen John Shurrock Director · appointed 2010 · resigned 2011
- Trevor Anthony Healy Director · appointed 2010 · resigned 2011
- Luis Antonio Malvido Director · appointed 2010 · resigned 2011
- Katherine Ann Jarvis Director · appointed 2010 · resigned 2011
- Rene Schuster Director · appointed 2009 · resigned 2011
- Anselmo Enriquez Linares Director · appointed 2008 · resigned 2011
- Eduardo Zaplana Hernandez-Soro Director · appointed 2008 · resigned 2011
- Luis Javier Bastida Ibargauen Director · appointed 2008 · resigned 2011
- Catherine Jane Keers Director · appointed 2008 · resigned 2011
- Peter Anthony Erskine Director · appointed 2008 · resigned 2011
- Ronan James Dunne Director · appointed 2008 · resigned 2016
- Salvador Anglada Gonzalez Director · appointed 2007 · resigned 2010
- Maria Pilar Lopez Alvarez Director · appointed 2007 · resigned 2015
- Vivek Dev Director · appointed 2007 · resigned 2008
- Santiago Fernandez Valbuena Director · appointed 2007 · resigned 2008
- Justine Campbell Director · appointed 2007 · resigned 2008
- David Williams Director · appointed 2007 · resigned 2008
- Andrew Kennedy Harley Director · appointed 2007 · resigned 2008
- Richard Charles Poston Director · appointed 2007 · resigned 2016
- Robert John Harwood Secretary · appointed 2006 · resigned 2020
- Jose Maria Alvarez-Pallete Lopez Director · appointed 2006 · resigned 2008
- Danuta Gray Director · appointed 2006 · resigned 2010
- Alierta Izuel Cesar Director · appointed 2006 · resigned 2008
- Sohail Qadri Director · appointed 2006 · resigned 2007
- Matthew David Key Director · appointed 2006 · resigned 2011
- Julio Linares Lopez Director · appointed 2006 · resigned 2011
- Jaime Smith Basterra Director · appointed 2006 · resigned 2009
- Antonio Viana-Baptista Director · appointed 2006 · resigned 2011
- Judith Mary Gibbons Director · appointed 2005 · resigned 2006
- Rudolf Lamprecht Director · appointed 2005 · resigned 2006
- Kathleen Anne O'Donovan Director · appointed 2005 · resigned 2006
- Philip Nicholas Bramwell Secretary · appointed 2005 · resigned 2006
- Ian Keith Meakins Director · appointed 2005 · resigned 2005
- Thomas David Guy Arculus Director · appointed 2005 · resigned 2011
- Patrick Lawrence Lupo Director · appointed 2005 · resigned 2006
- Stephen Murley Garfield Hodge Director · appointed 2005 · resigned 2006
- Rudolf Groeger Director · appointed 2005 · resigned 2007
- Andrew John Sukawaty Director · appointed 2005 · resigned 2008
- David Christopher Chance Director · appointed 2005 · resigned 2006
- David James Finch Director · appointed 2005 · resigned 2007
- David Paul Mcglade Director · appointed 2005 · resigned 2005
- Peter David Spencer King Secretary · appointed 2004 · resigned 2005
- Adrian Knight Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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