The Governance RegisterEdition 2026 · Compiled 12th July 2026

TelefÓNica Tech UK Data & AI Limited

Company 05727383 Active

Connected board network

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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.

3 directors on the board

2y median 1.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

Deterministic, from public records.

Company details

Number05727383
StatusActive
TypePrivate Limited Company
Incorporated02/03/2006
AddressBROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Owned by (5) 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.

  • Sacha Neil Tomey ceased 2019-06-04
    appoints directors, significant influence · notified 2016-04-06
  • Timothy Charles Kent ceased 2019-06-04
    25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Martin James Philpott ceased 2019-06-04
    appoints directors, significant influence · notified 2016-07-18 - confirmed: also a director of this company
  • TelefÓNica Tech UK Business Applications Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22
  • Adatis Group Limited ceased 2026-01-22
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (14)

Show 11 former officers

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

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