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Company · Glasgow

TelefÓNica Tech UK Business Applications Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 20

  1. Jamie Wark 2023-2025 Director View profile
  2. Mark Christopher Skelton 2023-2023 Director View profile
  3. Mark Gorton 2022-2025 Director View profile
  4. Neil Paterson Logan 2016-2023 Director View profile
  5. Stuart James Kerr 2016-2022 Director View profile
  6. Craig Donnelly 2016-2022 Director View profile
  7. Jane Margaret Johnston 2014-2016 Director View profile
  8. Andrew Roberts 2001-2016 Director View profile
  9. Jeffrey Lawrence Gargan 1994-1998 Director View profile
  10. Raymond Dinsdale 1993-1996 Director View profile
  11. George Gordon Mcandrew 1991-1993 Director View profile
  12. Gordon Murray 1990-2016 Director View profile
  13. Brian John Burnett 1990-1998 Director View profile
  14. Bernard Booker 1990-2016 Director View profile
  15. Alan James Tough 1990-1997 Director View profile
  16. Roy Roxburgh 1990-1991 Nominee-director View profile
  17. Burness Paull LLP 2014-2023 Corporate-secretary View profile
  18. Sheena Mary Hardie 1997-2000 Secretary View profile
  19. Jim Forrest Stewart 1996-1997 Secretary View profile
  20. Iain Smith & Company 1990-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • 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

About

What it does
Business and domestic software development; Information technology consultancy activities; Other information technology service activities
Incorporated
07/09/1990
Registered office
Glasgow
Previous names
Incremental Group Limited (until 29/07/2024)
First Ebusiness Solutions Limited (until 17/01/2017)

Ownership

Owned by (2) 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.

Group

  1. TelefÓNica Tech UK Business Applications Limited is controlled by TelefÓNica Tech UK & Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register

Ultimately controlled by TelefÓNica Tech UK & Ireland Limited.

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

1.9y median 1.3y
average tenure
3.8y
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
SC127126
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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