Giffgaff Limited
Other telecommunications activities · Reading
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTelefonica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110809842People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalKD
Katelyn DohaneyCurrent director
Appointed 2026-01-28
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2009-11-10 · 16 yrs
Show 22 historical appointments
SH
Soeren Christian Benyamin Grigorius HindennachResigned director
Resigned 2025-12-01
GT
Gareth TurpinResigned director
Resigned 2021-06-21 · 2 yrs · Director
AS
Ashley SchofieldResigned director
Resigned 2019-01-17 · 7 yrs · Company Director
PC
Patricia CobianResigned director
Resigned 2018-10-05 · 3 yrs · Company Director
MF
Michael FairmanResigned director
Resigned 2017-10-06 · Ceo
DP
David PlumbResigned director
Resigned 2016-08-01 · 1 yr · Company Director
SS
Stephen ShurrockResigned director
Resigned 2014-12-10 · Company Director
MD
Michael DuncanResigned director
Resigned 2013-11-13 · 1 yr · Company Director
ME
Mark EvansResigned director
Resigned 2013-11-13 · 7 yrs · Accountant
ES
Edward SmithResigned director
Resigned 2011-11-17 · 1 yr · Lawyer
RR
Ramon Ros BigeriegoResigned director
Resigned 2010-02-25 · 1 yr · Economist
RD
Ronan DunneResigned director
Resigned 2010-02-25 · 6 yrs · Chartered Accountant
KJ
Katherine JarvisResigned director
Resigned 2009-11-19 · 1 yr · Solicitor
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 2 yrs · Accountant
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
CS
Christopher SmithResigned director
Resigned 2003-07-31 · 2 yrs · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 2002-05-20 · 11 yrs
DB
David BorthwickResigned director
Resigned 2002-05-20 · 1 yr · Director
DR
Douglas ReynoldsResigned secretary
Resigned 2001-04-10 · 1 yr
MG
Martin GoreResigned director
Resigned 2001-04-10 · 1 yr · Director
CorpBusinesslegal LimitedResigned director
Resigned 2001-04-09 · Formation Agent
CF
Carol FarrellResigned secretary
Resigned 2001-04-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active