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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    York, Sharon Jean
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Dona, Andrea
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Mark Benedict Luke
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Roome, Benjamin Christopher Hudson
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Meyer, David Patrick
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Joyce, Robert, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Rosbotham, Paul Antony
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, Antony Giles
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 9
    VODAFONE LIMITED - now
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    RACAL-VODAFONE LIMITED - 1991-09-16
    icon of addressVodafone House, The Connection, Newbury, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    TELEFONICA UK LIMITED - now
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address500, Brook Drive, Reading, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    EE LIMITED - now
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    UNITEL LIMITED - 1992-05-18
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    YELDASH LIMITED - 1989-09-13
    T-MOBILE (UK) LIMITED - 2010-07-01
    icon of address1 Braham Street, Braham Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Petty, Scott James
    Chief Technology Officer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Durie, Robyn Mary
    Regulatory Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2013-06-04
    OF - Director → CIF 0
  • 3
    Braovac, Matthew Simon
    Executive born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Jeffries, Russell John
    Deployment Director born in May 1971
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Hansen, Inge Vestergaard
    Head Of Spectrum born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Copping, Kate
    Head Of Legal Commercial And Corporate born in September 1973
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    Mcmanus, Derek
    Chief Operating Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 8
    Osomo, Samuel
    Accountant born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Liriano, Karl Alberto
    Network Planning born in November 1974
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Pinder, John Andrew
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2017-05-16
    OF - Director → CIF 0
  • 11
    Beresford-wylie, Simon Piers
    Chief Executive born in May 1958
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Gill, James
    Alternate Director born in January 1984
    Individual
    Officer
    icon of calendar 2024-03-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 13
    Spooner, Sarah Louise
    Solicitor born in January 1974
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Parker, Louise May
    Procurement Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 15
    Finnegan, Robert Martin
    Chief Executive Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Reynolds, Emma
    Director Of External Comms. And Regulatory Affairs born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 17
    Bennett, Thomas Lesley
    Director Network Partnerships And Innovations born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 18
    Dyson, David Richard
    Ceo born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2020-09-07
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL MOBILE SPECTRUM LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-3,350,034 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,065,940 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,203 GBP2024-01-01 ~ 2024-12-31
-19,324 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
205,281 GBP2024-01-01 ~ 2024-12-31
783,161 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,254,691 GBP2024-12-31
6,516,676 GBP2023-12-31
6,389,814 GBP2022-12-31
Current Assets
5,476,845 GBP2024-12-31
7,089,419 GBP2023-12-31
Total assets
5,599,018 GBP2024-12-31
7,213,536 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
2,896,928 GBP2024-12-31
2,691,647 GBP2023-12-31
Corporation Tax Payable
Current
69,056 GBP2024-12-31
244,852 GBP2023-12-31
Equity
Other miscellaneous reserve
1,908,486 GBP2022-12-31
Equity
2,896,932 GBP2024-12-31
2,691,651 GBP2023-12-31
Audit Fees/Expenses
44,630 GBP2024-01-01 ~ 2024-12-31
42,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Wages/Salaries
3,802,123 GBP2024-01-01 ~ 2024-12-31
3,707,353 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
441,653 GBP2024-01-01 ~ 2024-12-31
405,536 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,701,869 GBP2024-01-01 ~ 2024-12-31
4,572,201 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
437,400 GBP2024-01-01 ~ 2024-12-31
434,537 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
68,938 GBP2024-01-01 ~ 2024-12-31
244,852 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
68,555 GBP2024-01-01 ~ 2024-12-31
241,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
330,979 GBP2023-12-31
210,689 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
14,128 GBP2023-12-31
14,128 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
206,862 GBP2023-12-31
84,276 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
14,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,794 GBP2024-12-31
220,990 GBP2023-12-31
98,404 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,932 GBP2024-01-01 ~ 2024-12-31
122,586 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
118,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,128 GBP2024-01-01 ~ 2024-12-31
Amount of value-added tax that is recoverable
Current
67,371 GBP2024-12-31
270,385 GBP2023-12-31
Prepayments
Current
125,705 GBP2024-12-31
132,681 GBP2023-12-31
Trade Creditors/Trade Payables
264,074 GBP2024-12-31
Current
401,757 GBP2023-12-31
Accrued Liabilities
Current
2,122,839 GBP2024-12-31
3,430,397 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,942 GBP2024-12-31
112,274 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • DIGITAL MOBILE SPECTRUM LIMITED
    Info
    Registered number 08247385
    icon of address24/25 The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.