Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Worthing

Telefonica O2 Holdings Limited

Other telecommunications activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Telefonica O2 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Luis ÁNgel Prendes Arroyo 2021-2024 Director View profile
  2. Guillermo Martinez Maside 2021-2026 Director View profile
  3. Mark Evans 2016-2021 Director View profile
  4. Eva Maria Castillo Sanz 2012-2014 Director View profile
  5. Patricia Cobian 2011-2021 Director View profile
  6. José MaríA ÁLvarez-Pallete LÓPez 2011-2012 Director View profile
  7. Sally Anne Ashford 2011-2014 Director View profile
  8. Enrique Medina Malo 2011-2016 Director View profile
  9. Antonio Marti Ciruelos 2011-2011 Director View profile
  10. Stephen John Shurrock 2010-2011 Director View profile
  11. Trevor Anthony Healy 2010-2011 Director View profile
  12. Luis Antonio Malvido 2010-2011 Director View profile
  13. Katherine Ann Jarvis 2010-2011 Director View profile
  14. Rene Schuster 2009-2011 Director View profile
  15. Anselmo Enriquez Linares 2008-2011 Director View profile
  16. Eduardo Zaplana Hernandez-Soro 2008-2011 Director View profile
  17. Luis Javier Bastida Ibargauen 2008-2011 Director View profile
  18. Catherine Jane Keers 2008-2011 Director View profile
  19. Peter Anthony Erskine 2008-2011 Director View profile
  20. Ronan James Dunne 2008-2016 Director View profile
  21. Salvador Anglada Gonzalez 2007-2010 Director View profile
  22. Maria Pilar Lopez Alvarez 2007-2015 Director View profile
  23. Vivek Dev 2007-2008 Director View profile
  24. Santiago Fernandez Valbuena 2007-2008 Director View profile
  25. Justine Campbell 2007-2008 Director View profile
  26. David Williams 2007-2008 Director View profile
  27. Andrew Kennedy Harley 2007-2008 Director View profile
  28. Richard Charles Poston 2007-2016 Director View profile
  29. Jose Maria Alvarez-Pallete Lopez 2006-2008 Director View profile
  30. Danuta Gray 2006-2010 Director View profile
  31. Alierta Izuel Cesar 2006-2008 Director View profile
  32. Sohail Qadri 2006-2007 Director View profile
  33. Matthew David Key 2006-2011 Director View profile
  34. Julio Linares Lopez 2006-2011 Director View profile
  35. Jaime Smith Basterra 2006-2009 Director View profile
  36. Antonio Viana-Baptista 2006-2011 Director View profile
  37. Judith Mary Gibbons 2005-2006 Director View profile
  38. Rudolf Lamprecht 2005-2006 Director View profile
  39. Kathleen Anne O'Donovan 2005-2006 Director View profile
  40. Ian Keith Meakins 2005-2005 Director View profile
  41. Thomas David Guy Arculus 2005-2011 Director View profile
  42. Patrick Lawrence Lupo 2005-2006 Director View profile
  43. Stephen Murley Garfield Hodge 2005-2006 Director View profile
  44. Rudolf Groeger 2005-2007 Director View profile
  45. Andrew John Sukawaty 2005-2008 Director View profile
  46. David Christopher Chance 2005-2006 Director View profile
  47. David James Finch 2005-2007 Director View profile
  48. David Paul Mcglade 2005-2005 Director View profile
  49. Adrian Knight 2004-2005 Director View profile
  50. Robert John Harwood 2006-2020 Secretary View profile
  51. Philip Nicholas Bramwell 2005-2006 Secretary View profile
  52. Peter David Spencer King 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities; Non-trading company
Incorporated
10/12/2004
Registered office
Worthing
Previous names
Telefonica O2 Holdings PLC (until 14/10/2019)
Telefonica Europe PLC (until 14/10/2019)
TelefÓNica Europe PLC (until 11/02/2011)
Telefonica O2 Europe PLC (until 30/05/2008)
O2 PLC (until 02/01/2007)

Group

No further corporate or individual controller is recorded above Telefonica O2 Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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

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.

2 directors on the board

3.7y median 3.7y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

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.

Sources

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

Record details
Company number
05310128
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data