---
title: "TELEFONICA UK PENSION TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f995d21-bf07-5792-bb20-08d5dd97184c
json: https://whiteintel.dev/api/public/dossier/8f995d21-bf07-5792-bb20-08d5dd97184c
identifier: oo:GB-COH-04267552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELEFONICA UK PENSION TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04267552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f995d21-bf07-5792-bb20-08d5dd97184c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f995d21-bf07-5792-bb20-08d5dd97184c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TELEFONICA UK PENSION TRUSTEE LIMITED** — GLEIF · `lei:549300N5XBFT9J2EGG37` — https://whiteintel.dev/entity/aba0cfb3-2dfc-5246-adc7-5fbf1aeb54a1

## Ownership & control

### Owners / controllers

- **O2 Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3edcd975-f4d7-4177-8321-dd4bc4a73646

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04267552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-09
- **Registered office:** 500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England
- **SIC:** 74990, 96090

### Officers

- HARWOOD, Robert John — secretary · British · appointed 2002-06-07
- DRAKE, Jean Lesley Patricia, Baroness — director · British · appointed 2002-06-07
- LEONARD, Mark — director · British · appointed 2019-04-01
- MAPLE, Philip John — director · British · appointed 2022-06-13
- SOOTHILL, Anthony Mark — director · British · appointed 2013-12-02
- BESTRUSTEES LIMITED — corporate director · appointed 2025-07-01
- [CAPITAL CRANFIELD PENSION TRUSTEES LIMITED](https://whiteintel.dev/entity/26578f21-8724-4da0-be07-06ca92cc1bd3) — corporate director · appointed 2016-10-01
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2001-08-09 · resigned 2002-06-07
- BLACK, Cheryl Campbell — director · British · appointed 2007-11-28 · resigned 2019-03-31
- BOON, Trevor William — director · British · appointed 2013-12-02 · resigned 2017-05-04
- BRAMWELL, Philip Nicholas — director · British · appointed 2002-06-07 · resigned 2006-10-31
- CLARKE, Ian — director · British · appointed 2008-03-31 · resigned 2010-03-31
- DAVIDSON, Jennifer Sharon — director · British · appointed 2023-06-01 · resigned 2025-06-30
- DAVIES, Andrew Paul — director · British · appointed 2017-06-30 · resigned 2021-06-30
- DUNNE, Ronan James — director · Irish · appointed 2002-06-07 · resigned 2008-03-31
- GORHAM, Adrian Michael — director · British · appointed 2010-09-28 · resigned 2021-06-30
- HARLEY, Andrew Kennedy — director · British  · appointed 2002-06-07 · resigned 2008-12-31
- JARVIS, Katherine Ann — director · British · appointed 2008-03-31 · resigned 2018-03-31
- LADWA, Arvind Dahya — director · British · appointed 2002-06-07 · resigned 2013-12-02
- MAHONY, Dominic Julian — director · British · appointed 2006-11-14 · resigned 2007-05-31

### Beneficial owners (Persons with Significant Control)

- [O2 Holdings Limited](https://whiteintel.dev/entity/3edcd975-f4d7-4177-8321-dd4bc4a73646) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04267552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04267552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELEFONICA UK PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/8f995d21-bf07-5792-bb20-08d5dd97184c · Structured JSON: https://whiteintel.dev/api/public/dossier/8f995d21-bf07-5792-bb20-08d5dd97184c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._