# Telefónica Tech UK Tog Limited

## Details

- **Company number:** [03502223](https://find-and-update.company-information.service.gov.uk/company/03502223)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1998
- **Dissolved:** 18 Aug 2026
- **Registered office:** EAST HOUSE NEWPOUND, WISBOROUGH GREEN, BILLINGSHURST, RH14 0AZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Cancom UK Tog Limited (until 4 Oct 2021)
- The Organised Group Limited (until 15 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 30 Jan 1998 | 30 Jan 1998 |
| GOULDING, Julian Cheyney | secretary | 30 Jan 1998 | 22 Jan 2018 |
| KAUR TAMBER, Satinder | secretary | 22 Jan 2018 | 9 Aug 2018 |
| THROWER, Neil Geoffrey | director | 30 Jan 1998 | 9 Aug 2018 |
| THROWER, Timothy Charles Elliot | director | 30 Jan 1998 | 9 Aug 2018 |
| O'MEARA, Neil Michael | director | 1 Apr 2012 | 17 Dec 2018 |
| GIESEMANN, Mathias Michael | director | 9 Aug 2018 | 16 Dec 2019 |
| VOLK, Thomas Paul Erich | director | 9 Aug 2018 | 27 Jan 2020 |
| STARK, Thomas | director | 27 Jan 2020 | 4 Aug 2021 |
| DOMES, Sabine | director | 16 Dec 2019 | 4 Aug 2021 |
| FERNANDEZ, Jaime Rodriguez-Ramos | director | 4 Aug 2021 | 28 Feb 2022 |
| VIDAURRAZAGA, Juan | director | 27 Mar 2022 | 27 May 2022 |
| HESS, Martin Hugo | director | 22 Sep 2016 | 14 Dec 2022 |
| TRIETLINE, Charles Jeremy | director | 21 Dec 2022 | 10 Feb 2023 |
| WARK, Jamie Mackenzie | director | 8 Jun 2023 | 28 Mar 2025 |
| GORTON, Mark | director | 27 May 2022 | 11 Aug 2025 |
| BULLERWELL, Martyn | director | 2 Oct 2025 |  |
| BROOKES, Christopher | director | 2 Apr 2025 |  |
| PAETZ, Diego Colchero | director | 4 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Charles Elliot Thrower | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 9 Aug 2018 |
| Mr Neil Geoffrey Thrower | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 9 Aug 2018 |
| Telefónica Tech Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2018 |  |






## Directors' other companies

- [BROOKES, Christopher](/person/6574773) - director at [Telefónica Tech UK Managed Services Limited](/company/04434288)
- [BROOKES, Christopher](/person/6574773) - director at [Adatis Group Limited](/company/11788735)
- [BROOKES, Christopher](/person/6574773) - director at [Telefónica Tech UK Data & Ai Ms Limited](/company/11790925)
- [BROOKES, Christopher](/person/6574773) - director at [Perpetual Topco Limited](/company/SC602774)
- [BROOKES, Christopher](/person/6574773) - director at [Perpetual Midco Limited](/company/SC602778)
- [BROOKES, Christopher](/person/6574773) - director at [Redspire Limited](/company/04919518)
- [BULLERWELL, Martyn](/person/6574800) - director at [Redspire Limited](/company/04919518)
- [BULLERWELL, Martyn](/person/6574800) - director at [Telefónica Tech UK Managed Services Limited](/company/04434288)
- [BULLERWELL, Martyn](/person/6574800) - director at [Adatis Group Limited](/company/11788735)
- [BULLERWELL, Martyn](/person/6574800) - director at [Telefónica Tech UK Data & Ai Ms Limited](/company/11790925)