OpenCompanies

Tesco Mobile Limited

Company number
04780736
Status
Active
Type
Private Limited Company
Incorporated
29 May 2003
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Shire Park
Welwyn Garden City
AL7 1GA

Previous names

  • Tesco Mobile Communications Limited (until 4 Aug 2003)
  • Reywas Newco 3 Limited (until 27 Jun 2003)

Officers

NameRoleAppointedResigned
ADAMS, Natasha Director 10 Jul 2025
WARD, Matthew John Director 12 Jul 2024
CHEUNG, Alison Director 9 Jul 2024
HEFFERNAN, Christine Director 30 Nov 2023
TAYLOR, Jonathan Director 29 Jun 2023
O'SULLIVAN, Paul Michael Director 3 Dec 2021
SCHULER, Lutz Markus Director 15 Jun 2021
HARDMAN, Mark David Director 25 May 2017

Control

NameNature of controlNotifiedCeased
Tesco Mobile Communications Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
O2 Communications Limited Voting Rights 25 To 50 Percent 6 Apr 2016
Tesco Mobile Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
28 Feb 2006
28 Feb 2005
29 Feb 2004

Connections

Owned by

Tesco Mobile Limited → O2 Communications Limited → O2 Holdings Limited → Vmed O2 UK Holdco 4 Limited → Vmed O2 UK Holdco 3 Limited → Vmed O2 UK Financing Ii Limited

Directors’ other companies

Data