Telefonica Digital Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 2011Private 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 S ACorporate
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 122814169People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 11 historical appointments
JB
Juan Manuel Caro BernatResigned director
Resigned 2026-04-30
GM
Guillermo MasideResigned director
Resigned 2021-06-18 · 4 yrs · Director
JP
Jose Palazon RomeroResigned director
Resigned 2019-05-17 · 1 yr · Company Director
MD
Michael DuncanResigned director
Resigned 2015-10-01 · 6 yrs · Company Director
VD
Vivek DevResigned director
Resigned 2012-05-30 · 2 yrs · Chartered Accountant
SS
Stephen ShurrockResigned director
Resigned 2012-05-30 · 3 yrs · Company Director
AL
Anselmo LinaresResigned director
Resigned 2012-05-30 · Company Director
KJ
Katherine JarvisResigned director
Resigned 2011-12-16 · 2 yrs · Solicitor
AM
Antonio Marti CiruelosResigned director
Resigned 2011-12-16 · 7 yrs · Accountant
MK
Matthew KeyResigned director
Resigned 2011-12-16 · Accountant
RH
Robert HarwoodResigned director
Resigned 2011-12-16 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active