Telefonica UK Pension Trustee Limited
Non-trading company · 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 ceasedO2 Holdings 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 132854693People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 17 historicalCorpBestrustees LimitedCurrent director
Appointed 2025-07-01 · 1 yr
PM
Philip MapleCurrent director
Appointed 2022-06-13 · 4 yrs · Accountant
ML
Mark LeonardCurrent director
Appointed 2019-04-01 · 7 yrs · Head Of Channel Development
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2016-10-01 · 10 yrs
AS
Anthony SoothillCurrent director
Appointed 2013-12-02 · 12 yrs · Company Director
Show 17 historical appointments
JD
Jennifer DavidsonResigned director
Resigned 2023-06-01 · 2 yrs · Human Resources
AS
Amanda Stokes WatersResigned director
Resigned 2019-02-27 · 2 yrs · Head IT Engagement And Portfolio Managem
AD
Andrew DaviesResigned director
Resigned 2017-06-30 · 4 yrs · IT Architect
TB
Trevor BoonResigned director
Resigned 2013-12-02 · 3 yrs · Company Director
AG
Adrian GorhamResigned director
Resigned 2010-09-28 · 10 yrs · Company Director
KJ
Katherine JarvisResigned director
Resigned 2008-03-31 · 9 yrs · Solicitor
IC
Ian ClarkeResigned director
Resigned 2008-03-31 · 1 yr · General Manager
GM
Gordon MillarResigned director
Resigned 2007-11-28 · 4 yrs · IT Programme Manager
CB
Cheryl BlackResigned director
Resigned 2007-11-28 · 11 yrs · Customer Service Director
DM
Dominic MahonyResigned director
Resigned 2006-11-14 · Company Director
AL
Arvind LadwaResigned director
Resigned 2002-06-07 · 11 yrs · Quality Manager
AH
Andrew HarleyResigned director
Resigned 2002-06-07 · 6 yrs · Human Resources Director
RD
Ronan DunneResigned director
Resigned 2002-06-07 · 5 yrs · Chartered Accountant
PB
Philip BramwellResigned director
Resigned 2002-06-07 · 4 yrs · Company Legal Advisor
Resigned 2001-08-09
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2001-08-09
Board profile
- People with appointments
- 7
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active