Company
Telefonica Digital Limited
Telefonica Digital Limited is an active UK company (number 07884976), incorporated 2011, with 2 current directors, Manuel Jimenez Larraz and Thomas Peter De Albuquerque. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Juan Manuel Caro Bernat 2026-2026 View profile
- Guillermo Martinez Maside 2021-2026 View profile
- Tom Peter De Albuquerque 2019-2019 View profile
- Jose Maria Palazon Romero 2019-2021 View profile
- Michael Alan Duncan 2015-2022 View profile
- Vivek Dev 2012-2014 View profile
- Anselmo Enriquez Linares 2012-2012 View profile
- Stephen John Shurrock 2012-2015 View profile
- Robert John Harwood 2011-2012 View profile
- Matthew David Key 2011-2012 View profile
- Katherine Ann Jarvis 2011-2014 View profile
- Antonio Marti Ciruelos 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2011
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
- Thomas Peter De Albuquerque Director · appointed 2019
- Manuel Jimenez Larraz Director · appointed 2026
Directors past 6 years
- Thomas Peter De Albuquerque Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter De Albuquerque Director · appointed 2019
- Manuel Jimenez Larraz Director · appointed 2026
Left in the last 12 months
- Juan Manuel Caro Bernat Director · appointed 2026 · resigned 2026
- 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.
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
- 07884976
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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