Telefónica Tech UK Limited

Active02563193 Private limited company

What Telefónica Tech UK say about themselves

“With the technology decisions you make today - Build secure digital resilience. Layer by layer.”

— from telefonicatech.uk

Incorporated: 28 November 1990 (35 years)
Previously known as: Cancom UK Limited (until 4 October 2021)
Organised Computer Systems Limited (until 15 April 2019)
Shieldbonus Limited (until 12 February 1991)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors: Martyn Bullerwell
Christopher Brookes
Diego Colchero Paetz
Owned by: Telefónica Tech UK & Ireland Limited
Accounts type: Full
Region: South East
Address: East House
Newpound Common
Wisborough Green
RH14 0AZ

Website & contact details

Website: telefonicatech.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 December 2026
Last conf. stmt: 22 November 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Bullerwell, Martyn

Director · Appointed 2 October 2025

Also at Perpetual Topco Limited, Redspire Limited (proposed for strike-off), Telefónica Tech Northern Ireland Limited · more companies

British

Born July 1982 (44)

Brookes, Christopher

Director · Appointed 3 April 2025

Also at Perpetual Topco Limited, Perpetual Midco Limited, Redspire Limited (proposed for strike-off) · more companies

British

Born December 1986 (39)

Colchero Paetz, Diego

Director · Appointed 4 August 2021

Also at Telefónica Tech Northern Ireland Limited, Telefónica Tech UK & Ireland Limited · more companies

Spanish

Born February 1973 (53)

Officer history (22 former)

2 October 2025

Appointed Bullerwell, Martyn as Director

11 August 2025

Resigned Gorton, Mark David Edward as Director

3 April 2025

Appointed Brookes, Christopher as Director

28 March 2025

Resigned Wark, Jamie Mackenzie as Director

8 June 2023

Appointed Wark, Jamie Mackenzie as Director

10 February 2023

Resigned Trietline, Charles Jeremy as Director

21 December 2022

Appointed Trietline, Charles Jeremy as Director

14 December 2022

Resigned Hess, Martin Hugo as Director

27 May 2022

Appointed Gorton, Mark David Edward as Director

27 May 2022

Resigned Vidaurrazaga, Juan as Director

27 March 2022

Appointed Vidaurrazaga, Juan as Director

28 February 2022

Resigned Fernandez, Jaime Rodriguez-Ramos as Director

4 August 2021

Appointed Fernandez, Jaime Rodriguez-Ramos as Director

4 August 2021

Appointed Colchero Paetz, Diego as Director

4 August 2021

Resigned Stark, Thomas as Director

4 August 2021

Resigned Domes, Sabine as Director

30 January 2020

Appointed Stark, Thomas as Director

27 January 2020

Resigned Volk, Thomas Paul Erich as Director

16 December 2019

Appointed Domes, Sabine as Director

16 December 2019

Resigned Giesemann, Mathias Michael as Director

17 December 2018

Resigned O'Meara, Neil Michael as Director

9 August 2018

Resigned Randall-May, Anthony Richard as Director

9 August 2018

Appointed Hess, Martin Hugo as Director

9 August 2018

Appointed Volk, Thomas Paul Erich as Director

9 August 2018

Resigned Thrower, Timothy Charles Elliot as Secretary

9 August 2018

Appointed Giesemann, Mathias Michael as Director

9 August 2018

Resigned Thrower, Timothy Charles Elliot as Director

9 August 2018

Resigned Ayres, Jane as Director

9 August 2018

Resigned Thrower, Neil Geoffrey as Director

5 January 2018

Resigned Wilson, Stephen Robert as Director

21 July 2017

Resigned Mobberley, Iain David as Director

4 July 2012

Appointed Mobberley, Iain David as Director

12 February 2010

Appointed O'Meara, Neil Michael as Director

10 April 2007

Appointed Randall-May, Anthony Richard as Director

1 June 2000

Appointed Wilson, Stephen Robert as Director

1 June 2000

Appointed Ayres, Jane as Director

31 March 1999

Resigned Thrower, Derek William Peter as Director

24 April 1996

Appointed Thrower, Timothy Charles Elliot as Secretary

24 April 1996

Resigned O'Donoghue, Christopher as Secretary

1 May 1993

Appointed Thrower, Neil Geoffrey as Director

30 April 1993

Resigned Pickering, Adrian Michael as Director

17 July 1992

Appointed O'Donoghue, Christopher as Secretary

17 July 1992

Resigned Parris, Rachel Eve as Secretary

12 December 1991

Appointed Pickering, Adrian Michael as Director

11 January 1991

Appointed Thrower, Timothy Charles Elliot as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Telefónica Tech UK & Ireland Limited

Corporate entity · Notified 30 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11243168

Former controllers (4)

30 June 2023

Ceased Telefónica Tech UK Holdings Limited — Owns 75–100% of shares

30 June 2023

Ceased Telefónica Tech UK Tog Limited — Owns 75–100% of shares

6 April 2016

Ceased Timothy Charles Elliot Thrower — Owns 25–50% of shares

6 April 2016

Ceased Neil Geoffrey Thrower — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Telefónica Tech UK & Ireland Limited

Telefónica Tech Northern Ireland Holdings Limited Status not confirmedOwns 75–100% of shares

Telefónica Tech Northern Ireland Limited Owns 75–100% of shares

Telefónica Tech UK Limited This company Owns 75–100% of shares

Telefónica Tech UK Managed Services Limited Status not confirmedOwns 75–100% of shares

Filings 193

Date	Description	Made Up To
3 June 2026	Director's details changed
23 January 2026	Full accounts	31 December 2024
19 December 2025	Statement of capital following an allotment of shares
11 December 2025	Director's details changed
1 December 2025	Confirmation statement with updates	22 November 2025