Telco Holdings UK (A) Limited
Company 11099638 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Telco Holdings UK (B) Limited 5 shared directors
- 12 Lennox Gardens Limited 1 shared director
- Digital House Group LTD 1 shared director
- Peridot Global Holdings Limited 1 shared director
- Clover Leaf Holding Limited 1 shared director
- UK Software Technologies Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11099638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2017 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Jeffrey Thomas Parks American
significant influence or control - Mr Stephen Allen Schwarzman American
significant influence or control - Mr Francisco Alvarez Demalde Spanish
significant influence or control - Mr Thomas Joseph Smach ceased 2021 American
significant influence or control - Mr Christopher Peter Varelas ceased 2021 American
significant influence or control
Officers (11)
- Thomas Russell Senecal Director · appointed 2020
- Federico Storani Director · appointed 2020
- Raphael Maurice Charles Vital De Botton Director · appointed 2018
- Gustavo Pinheiro Melo Director · appointed 2018
- Alexandre Cataldo Porto Director · appointed 2018
Show 6 former officers
- Joseline Ivana Mejia Avendano Director · appointed 2021 · resigned 2024
- Jose Arredondo Director · appointed 2019 · resigned 2020
- Diego Kantt Director · appointed 2018 · resigned 2019
- Thomas Joseph Smach Director · appointed 2017 · resigned 2018
- Jasvinder Khaira Director · appointed 2017 · resigned 2018
- Francisco Alvarez Demalde Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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