Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04780736

Tesco Mobile Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Tesco Mobile Communications LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12573541
Tesco Mobile Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12573543
O2 Communications LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12573544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 56 historical
NA
Natasha AdamsCurrent director
Appointed 2025-07-10 · 1 yr · Chief Strategy And Transformation Office
+1 other
MW
Matthew WardCurrent director
Appointed 2024-07-12 · 2 yrs · Cfo - Tesco Mobile
+2 others
AC
Alison CheungCurrent director
Appointed 2024-07-09 · 2 yrs · Finance Director
+4 others
CH
Christine HeffernanCurrent director
Appointed 2023-11-30 · 2 yrs · Corporate Affairs Director
JT
Jonathan TaylorCurrent director
Appointed 2023-06-29 · 3 yrs · Ceo Tesco Mobile
PO
Paul O SullivanCurrent director
Appointed 2021-12-03 · 4 yrs · Commercial Director
LS
Lutz SchulerCurrent director
Appointed 2021-06-15 · 5 yrs · Cheif Executive Officer
+7 others
MH
Mark HardmanCurrent director
Appointed 2017-05-25 · 9 yrs · Accountant
+82 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+222 others
Show 56 historical appointments
MB
Matthew BarnesResigned director
Resigned 2024-03-14 · 1 yr · UK Ceo
CP
Claire PickthallResigned director
Resigned 2022-05-20 · 1 yr · Ceo Tesco Mobile
DW
David WheelerResigned director
Resigned 2021-06-23 · 3 yrs · Accountant
SV
Samuel VaughanResigned director
Resigned 2021-06-11 · 3 yrs · Chief Financial Officer
TD
Thomas DenyardResigned director
Resigned 2019-11-05 · 2 yrs · Chief Operating Officer
PP
Paul PattinsonResigned director
Resigned 2019-09-20 · 2 yrs · Director
MB
Mark BowdenResigned director
Resigned 2019-06-10 · 2 yrs · Director
BM
Bhavesh MistryResigned director
Resigned 2018-11-14 · 2 yrs · Deputy Cfo
JT
Jason TarryResigned director
Resigned 2018-07-16 · 5 yrs · Retailler
CW
Charles WilsonResigned director
Resigned 2018-03-05 · Director
AB
Alessandra BelliniResigned director
Resigned 2017-10-06 · 5 yrs · Chief Customer Officer
OP
Oliver PotterResigned director
Resigned 2017-09-19 · 1 yr · Telecoms
CS
Claire Soper LorainsResigned director
Resigned 2017-05-02 · 2 yrs · Category Director, Tesco PLC
TP
Timothy PullenResigned director
Resigned 2016-09-23 · Finance Director
MD
Matthew DaviesResigned director
Resigned 2016-09-05 · 1 yr · Chief Executive Officer
KK
Katherine KochResigned director
Resigned 2016-01-18 · 1 yr · Finance Director
AV
Anthony VollmerResigned director
Resigned 2013-08-12 · 3 yrs · Managing Director
RT
Robin TerrellResigned director
Resigned 2013-08-12 · 3 yrs · Director
AH
Antony HoggettResigned director
Resigned 2012-08-14 · 4 yrs · Director
JE
Jill EasterbrookResigned director
Resigned 2012-08-14 · 3 yrs · Retail Director
DP
David PlumbResigned director
Resigned 2012-06-08 · 5 yrs · Director
NJ
Nigel JonesResigned director
Resigned 2012-02-29 · Director
ME
Mark EvansResigned director
Resigned 2012-01-06 · 9 yrs · Accountant
AH
Andrew HigginsonResigned director
Resigned 2011-11-30 · Director
RF
Roger FoggResigned director
Resigned 2011-10-07 · 1 yr · Director
RD
Robert DunnResigned director
Resigned 2011-06-22 · Director
CW
Christopher WhitfieldResigned director
Resigned 2011-05-06 · 1 yr · Director
GH
Graham HarrisResigned director
Resigned 2011-02-28 · Director
RK
Roger KeenanResigned director
Resigned 2011-02-28 · 8 yrs · Director
SA
Stephen AlderResigned director
Resigned 2010-02-12 · 1 yr · General Manager Devices
AR
Andrew RowlinsonResigned director
Resigned 2009-10-01 · 1 yr · Director
LB
Lance BatchelorResigned director
Resigned 2008-07-28 · 2 yrs · Company Director
RD
Ronan DunneResigned director
Resigned 2008-05-16 · 8 yrs · Chartered Accountant
IC
Ian CrookResigned director
Resigned 2007-11-20 · 5 yrs · Company Director
CK
Catherine KeersResigned director
Resigned 2007-03-20 · 1 yr · Managing Director
CO
Claudine O ConnorResigned secretary
Resigned 2007-03-20 · 6 yrs
IC
Ian ClarkeResigned director
Resigned 2007-01-18 · 3 yrs · Head Of Devices And President
PM
Philip MapleResigned director
Resigned 2006-10-20 · 4 yrs · Director
TM
Trevor MastersResigned director
Resigned 2006-09-27 · 3 yrs · Director
WM
William MillsResigned director
Resigned 2005-07-04 · 1 yr · Director
NR
Nicholas ReadResigned director
Resigned 2004-09-17 · Customer Service Director
DH
Deborah HayeemsResigned secretary
Resigned 2004-07-29 · 2 yrs
LW
Laura Wade GeryResigned director
Resigned 2003-12-18 · 3 yrs · Director
SG
Steven GartonResigned director
Resigned 2003-09-03 · 1 yr · Operations Director
DM
David McgladeResigned director
Resigned 2003-09-03 · 1 yr · Director
AR
Alison RyanResigned secretary
Resigned 2003-07-01 · 1 yr
MK
Matthew KeyResigned director
Resigned 2003-06-03 · 8 yrs · Chief Financial Officer
AD
Andrew DewhurstResigned director
Resigned 2003-06-03 · 4 yrs · Company Director
VD
Vivek DevResigned director
Resigned 2003-06-03 · 3 yrs · Chartered Accountant
JB
John BrowettResigned director
Resigned 2003-06-03 · Company Director
PW
Peter WardResigned director
Resigned 2003-06-03 · 3 yrs · Chartered Accountant
TM
Timothy MasonResigned director
Resigned 2003-05-29 · 2 yrs · Company Director
NS
Nadine SankarResigned secretary
Resigned 2003-05-29
RA
Rowley AgerResigned director
Resigned 2003-05-29 · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active