TELEFÓNICA TECH UK LIMITED
TELEFÓNICA TECH UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02563193, and its current status with Companies House is active. The company was incorporated on 28 November 1990 and lists its registered address as WISBOROUGH GREEN, United Kingdom. 2 shareholders are on record for TELEFÓNICA TECH UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for TELEFÓNICA TECH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TELEFÓNICA TECH UK & IRELAND LIMITED, holding 100% — a majority holding — followed by TELEFÓNICA TECH UK & IRELAND LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TELEFÓNICA TECH UK & IRELAND LIMITED | 100% | Companies House | |
| TELEFÓNICA TECH UK & IRELAND LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TELEFÓNICA TECH UK LIMITED are current appointments, filed with Companies House. Diego Colchero Paetz (appointed 2021-08-04), Christopher Brookes (appointed 2025-04-03) and Martyn Bullerwell (appointed 2025-10-02) all serve as Director. The remaining 2 records shown (Mark Gorton and Jamie Wark) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TELEFÓNICA TECH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TELEFÓNICA TECH UK LIMITED sits 1 level below its ultimate parent, TELEFÓNICA TECH IRELAND LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TELEFÓNICA TECH IRELAND LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TELEFÓNICA TECH UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TELEFÓNICA TECH IRELAND LIMITED
Ireland
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Frequently Asked Questions
Who owns TELEFÓNICA TECH UK LIMITED?
Two shareholders are currently on record for TELEFÓNICA TECH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELEFÓNICA TECH UK & IRELAND LIMITED, holding 100% — a majority holding — followed by TELEFÓNICA TECH UK & IRELAND LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TELEFÓNICA TECH UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TELEFÓNICA TECH UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TELEFÓNICA TECH UK LIMITED have on record?
2 shareholders are shown on record for TELEFÓNICA TECH UK LIMITED.
What is TELEFÓNICA TECH UK LIMITED's company registration number?
TELEFÓNICA TECH UK LIMITED's registration number is 02563193, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TELEFÓNICA TECH UK LIMITED still an active company?
TELEFÓNICA TECH UK LIMITED's status on Companies House is listed as active.
When was TELEFÓNICA TECH UK LIMITED incorporated?
TELEFÓNICA TECH UK LIMITED was incorporated on 28 November 1990, according to Companies House.
What is TELEFÓNICA TECH UK LIMITED's registered address?
The registered address on file for TELEFÓNICA TECH UK LIMITED is WISBOROUGH GREEN, United Kingdom.
What legal structure is TELEFÓNICA TECH UK LIMITED registered as?
TELEFÓNICA TECH UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TELEFÓNICA TECH UK LIMITED?
Three of the 5 officer records shown for TELEFÓNICA TECH UK LIMITED are current appointments, filed with Companies House. Diego Colchero Paetz (appointed 2021-08-04), Christopher Brookes (appointed 2025-04-03) and Martyn Bullerwell (appointed 2025-10-02) all serve as Director. The remaining 2 records shown (Mark Gorton and Jamie Wark) are former appointments that have since been resigned. Management authority at TELEFÓNICA TECH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TELEFÓNICA TECH UK LIMITED have a parent company or subsidiaries?
TELEFÓNICA TECH UK LIMITED sits 1 level below its ultimate parent, TELEFÓNICA TECH IRELAND LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TELEFÓNICA TECH UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TELEFÓNICA TECH UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TELEFÓNICA TECH UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TELEFÓNICA TECH UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.