Company
Telco Holdings UK (B) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Joseline Ivana Mejia Avendano 2021-2024 View profile
- Jose Arredondo 2019-2020 View profile
- Diego Kantt 2018-2019 View profile
- Thomas Joseph Smach 2017-2018 View profile
- Jasvinder Khaira 2017-2018 View profile
- Francisco Alvarez Demalde 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2017
Ownership
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.
- Telco Holdings UK (A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Group
- Telco Holdings UK (B) Limited
is controlled by Telco Holdings UK (A) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 · source: Companies House PSC register - Telco Holdings UK (A) Limited
is controlled by Jeffrey Thomas Parks
Evidence
active significant influence · notified 2017-12-06 · source: Companies House PSC register
Ultimately controlled by Jeffrey Thomas Parks.
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.
5 directors on the board
- Raphael Maurice Charles Vital De Botton Director · appointed 2018
- Federico Storani Director · appointed 2020
- Thomas Russell Senecal Director · appointed 2020
- Gustavo Pinheiro Melo Director · appointed 2018
- Alexandre Cataldo Porto Director · appointed 2018
Directors past 6 years
- Raphael Maurice Charles Vital De Botton Director · appointed 2018
- Federico Storani Director · appointed 2020
- Gustavo Pinheiro Melo Director · appointed 2018
- Alexandre Cataldo Porto Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Raphael Maurice Charles Vital De Botton Director · appointed 2018
- Federico Storani Director · appointed 2020
- Thomas Russell Senecal Director · appointed 2020
- Gustavo Pinheiro Melo Director · appointed 2018
- Alexandre Cataldo Porto Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11100263
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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