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Company · Wisborough Green

TelefÓNica Tech UK & Ireland Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TelefÓNica Tech UK & Ireland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jamie Mackenzie Wark 2023-2025 Director View profile
  2. Charles Jeremy Trietline 2022-2023 Director View profile
  3. Mark Gorton 2022-2025 Director View profile
  4. Juan Vidaurrazaga 2022-2022 Director View profile
  5. Jaime Rodriguez-Ramos Fernandez 2021-2022 Director View profile
  6. Thomas Anton Stark 2020-2021 Director View profile
  7. Sabine Domes 2019-2021 Director View profile
  8. Martin Hugo Hess 2019-2022 Director View profile
  9. John Lennon 2019-2021 Director View profile
  10. Thomas Paul Erich Volk 2018-2020 Director View profile
  11. Mathias Michael Giesemann 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/03/2018
Registered office
Wisborough Green
Previous names
Cancom LTD (until 04/10/2021)

Group

No further corporate or individual controller is recorded above TelefÓNica Tech UK & Ireland Limited on the PSC register - it appears to be the top of its group.

3 other companies 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.

3 directors on the board

2.3y median 1.3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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 21Professional services 12Business services 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11243168
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data