Telefónica Tech UK Tog Limited

Dissolved 18 Aug 202603502223 Private limited company
Incorporated
30 January 1998
Previously known as
Cancom UK Tog Limited (until 4 October 2021)
The Organised Group Limited (until 15 April 2019)
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Telefónica Tech UK Holdings Limited
Accounts type
Full
Region
South East
Address
East House Newpound
Wisborough Green
Billingshurst
RH14 0AZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
Also at Perpetual Topco Limited, Redspire Limited (proposed for strike-off), Telefónica Tech UK Limited · more companies
British
Born July 1982 (44)
Director · Appointed 2 April 2025
Also at Perpetual Topco Limited, Perpetual Midco Limited, Redspire Limited (proposed for strike-off) · more companies
British
Born December 1986 (39)
Director · Appointed 4 August 2021
Also at Telefónica Tech UK Limited, Telefónica Tech Northern Ireland Limited, Telefónica Tech UK & Ireland Limited · more companies
Spanish
Born February 1973 (53)
Officer history (16 former)
2 October 2025
Appointed Bullerwell, Martyn as Director
11 August 2025
Resigned Gorton, Mark David Edward as Director
2 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
Resigned Vidaurrazaga, Juan as Director
27 May 2022
Appointed Gorton, Mark David Edward as Director
27 March 2022
Appointed Vidaurrazaga, Juan as Director
28 February 2022
4 August 2021
Resigned Domes, Sabine as Director
4 August 2021
Appointed Fernandez, Jaime Rodriguez-Ramos as Director
4 August 2021
Appointed Paetz, Diego Colchero as Director
4 August 2021
Resigned Stark, Thomas as Director
27 January 2020
Resigned Volk, Thomas Paul Erich as Director
27 January 2020
Appointed Stark, Thomas as Director
16 December 2019
Resigned Giesemann, Mathias Michael as Director
16 December 2019
Appointed Domes, Sabine as Director
17 December 2018
Resigned O'Meara, Neil Michael as Director
9 August 2018
Appointed Volk, Thomas Paul Erich as Director
9 August 2018
Resigned Kaur Tamber, Satinder 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 Thrower, Neil Geoffrey as Director
22 January 2018
Resigned Goulding, Julian Cheyney as Secretary
22 January 2018
Appointed Kaur Tamber, Satinder as Secretary
22 September 2016
Appointed Hess, Martin Hugo as Director
1 April 2012
Appointed O'Meara, Neil Michael as Director
30 January 1998
Appointed Goulding, Julian Cheyney as Secretary
30 January 1998
Appointed Thrower, Neil Geoffrey as Director
30 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1998
Appointed Thrower, Timothy Charles Elliot as Director
30 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Telefónica Tech UK Holdings Limited
Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
9 August 2018
Ceased Neil Geoffrey Thrower — Owns 25–50% of shares
9 August 2018
Ceased Timothy Charles Elliot Thrower — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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