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Company

TelefÓNica Tech Northern Ireland Limited

TelefÓNica Tech Northern Ireland Limited is an active UK company (number NI028408), incorporated 1994, with 3 current directors including Martyn Bullerwell and Christopher Brookes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  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. Martin Hugo Hess 2021-2022 Director View profile
  7. Thomas Anton Stark 2020-2021 Director View profile
  8. Sabine Domes 2019-2021 Director View profile
  9. Thomas Paul Erich Volk 2019-2020 Director View profile
  10. John Gary Parkinson 2015-2019 Director View profile
  11. Dominic Monkhouse 2014-2016 Director View profile
  12. John Finbar Convery 2011-2014 Director View profile
  13. Andrew Leonard Gregson 2009-2011 Director View profile
  14. Karen Anne Shearer 2008-2021 Director View profile
  15. Simon William Hamilton 2007-2009 Director View profile
  16. John Lennon 2007-2021 Director View profile
  17. James Wallace 2004-2007 Director View profile
  18. Kathrin Anne Hughes 2002-2007 Director View profile
  19. Dr David William Hughes 1994-1998 Director View profile
  20. Rosemary Caroline Kirker 1994-2007 Director View profile
  21. Patrick Francis Mcaliskey 1994-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £5,375,848 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • FHFT - NC - Cloud Data Centre - W141376 Buyer: FRIMLEY HEALTH NHS FOUNDATION TRUST £5,087,040 2025-06-09 CPV 32424000 Source: Contracts Finder

    The SBS Digital Workplace Solutions framework, SBS/19/AB/WAB/9411, direct award procedure was followed to procure the Cloud Data Centre solution, further to Business Case approval.

  • EHRC 2021-26 IT Server Refresh Buyer: Equality and Human Rights Commission £288,808 2020-12-22 CPV 32400000 Source: Contracts Finder

    Provision of a new server and network equipment and associated professional services to install and configure, including migration of current services to the new environment. Call-off from NHS SBS Digital Workplace Solutions

  • Precise Policing 2 Buyer: Mayor's Office for Policing and Crime Value not published Date not published Source: Find a Tender
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • BLC-0201 - Cyber Security Services Framework Buyer: BLUELIGHT COMMERCIAL LIMITED Value not published Date not published Source: Find a Tender

    BlueLight Commercial has established a multi-supplier Open Framework for the provision of Cyber Security Services. The Framework Agreement will be available for use by all UK Police Forces and all other agencies named in the documentation. …

    Framework

About

Incorporated
25/04/1994

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.

  • TelefÓNica Tech UK & Ireland Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TelefÓNica Tech Northern Ireland Limited is controlled by Andrew John Lennon
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Andrew John Lennon.

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.

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 18Professional services 12Finance 6Business services 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
NI028408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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