Telefonica Germany Holdings Limited
Company 08202391 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
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter De Albuquerque Director · appointed 2021
- Manuel Jimenez Larraz Director · appointed 2024
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.
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 O2 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 | 08202391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2012 |
| 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)
Owned by (1) 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.
- O2 (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Manuel Jimenez Larraz Director · appointed 2024
- Thomas Peter De Albuquerque Director · appointed 2021
Show 9 former officers
- Luis ÁNgel Prendes Arroyo Director · appointed 2021 · resigned 2024
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
- Edward Augustus Smith Director · appointed 2020 · resigned 2021
- Mark David Hardman Director · appointed 2015 · resigned 2021
- Robert Anthony Mcbreen Director · appointed 2014 · resigned 2015
- Maria Pilar Lopez Alvarez Director · appointed 2012 · resigned 2014
- Enrique Medina Malo Director · appointed 2012 · resigned 2021
- Robert John Harwood Director · appointed 2012 · resigned 2020
- Francisco Jesus De Uriguen Muinelo Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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