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Companies/05727383

Telefã“Nica Tech UK Data & Ai Limited

Private Limited Company · Farnham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Telefónica Tech Uk Business Applications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-22 · No cessation recorded

Source record 112911170
Show 5 ceased records
Adatis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-04 · Ceased 2026-01-22

Source record 117315813
MP
Mr Martin James PhilpottIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-18 · Ceased 2019-06-04

Source record 109438552
ST
Mr Sacha Neil TomeyIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-04

Source record 109438573
TK
Mr Timothy Charles KentIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-04

Source record 109438596
MB
Mr Martyn Richard BullerwellIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-04

Source record 109439712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MB
Martyn BullerwellCurrent director
Appointed 2025-10-02 · 1 yr · Ceo
+10 others
CB
Christopher BrookesCurrent director
Appointed 2025-04-02 · 1 yr · Director
+16 others
DC
Diego Colchero PaetzCurrent director
Appointed 2022-09-30 · 4 yrs · Lawyer
+8 others
Show 12 historical appointments
JW
Jamie WarkResigned director
Resigned 2023-06-26 · 1 yr · Company Director
MS
Mark SkeltonResigned director
Resigned 2023-01-17 · Cto
MG
Mark GortonResigned director
Resigned 2022-10-27 · 2 yrs · Managing Director
NL
Neil LoganResigned director
Resigned 2021-10-18 · 1 yr · Company Director
SK
Stuart KerrResigned director
Resigned 2021-10-18 · Company Director
CD
Craig DonnellyResigned director
Resigned 2021-10-18 · Company Director
JC
Julia CraneResigned secretary
Resigned 2019-04-03 · 2 yrs
MP
Martin PhilpottResigned director
Resigned 2016-07-18 · 5 yrs · Sales Director
ST
Sacha TomeyResigned director
Resigned 2006-05-17 · 15 yrs · IT Consultant
MB
Martyn BullerwellResigned director
Resigned 2006-05-17 · 15 yrs · IT Consultant
TK
Timothy KentResigned director
Resigned 2006-05-17 · 16 yrs · IT Consultant
CorpGarbetts Consulting LimitedResigned director
Resigned 2006-03-02

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active