Telefónica Tech UK & Ireland Limited

Active11243168 Private limited company

Incorporated: 8 March 2018 (8 years)
Previously known as: Cancom Ltd (until 4 October 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Martyn Bullerwell
Christopher Brookes
Diego Colchero Paetz
Owned by: Telefónica, S.A
Accounts type: Full
Region: South East
Address: East House
Newpound Common
Wisborough Green
RH14 0AZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025

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

British

Born July 1982 (44)

Brookes, Christopher

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)

Paetz, Diego Colchero

Director · Appointed 4 August 2021

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

Spanish

Born February 1973 (53)

Officer history (12 former)

7 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

31 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

Resigned Domes, Sabine, Ms. as Director

4 August 2021

Appointed Paetz, Diego Colchero as Director

4 August 2021

Resigned Stark, Thomas Anton as Director

4 August 2021

Appointed Fernandez, Jaime Rodriguez-Ramos as Director

31 March 2021

Resigned Lennon, John as Director

30 March 2020

Resigned 7Side Secretarial Limited as Corporate Secretary

30 January 2020

Appointed Stark, Thomas Anton as Director

30 January 2020

Resigned Volk, Thomas Paul Erich as Director

16 December 2019

Appointed Domes, Sabine, Ms. as Director

13 December 2019

Resigned Giesemann, Mathias Michael as Director

21 November 2019

Appointed Hess, Martin Hugo as Director

14 October 2019

Appointed Lennon, John as Director

14 May 2018

Appointed 7Side Secretarial Limited as Corporate Secretary

8 March 2018

Appointed Giesemann, Mathias Michael as Director

8 March 2018

Appointed Volk, Thomas Paul Erich as Director

Ownership 1 active

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

Telefónica, S.A

Corporate entity · Notified 4 August 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

S.A.

Reg. no. Book 12.534, Folio 21, Page M-6.164.

Former controllers (1)

19 August 2021

Ceased Cancom SE — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Telefónica Tech UK & Ireland Limited This company

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 Owns 75–100% of shares

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

Filings 105

Date	Description	Made Up To
3 June 2026	Director's details changed
12 March 2026	Confirmation statement with updates	8 March 2026
4 February 2026	Full accounts	31 December 2024
19 December 2025	Statement of capital following an allotment of shares
7 October 2025	Appointment of a director