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Company

Video Networks Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Video Networks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Thackray, Jonathan Giles, Mr 2022-2023 Director View profile
  2. Clare Gosling 2021-2024 Director View profile
  3. Eayres, Phil John, Mr 2021-2024 Director View profile
  4. Kate Ferry 2018-2021 Director View profile
  5. Tristia Adele Harrison 2018-2024 Director View profile
  6. Amy Stirling 2009-2013 Director View profile
  7. Timothy Simon Morris 2009-2024 Director View profile
  8. David Carruth Goldie 2009-2011 Director View profile
  9. Michael John Hill 2006-2009 Director View profile
  10. Mary Turner 2006-2009 Director View profile
  11. Peter Thomas Gutman 2003-2006 Director View profile
  12. Etienne Marquard De Villiers 2003-2006 Director View profile
  13. Roger Joseph Lynch 2003-2006 Director View profile
  14. Dean David Hawkins 2003-2006 Director View profile
  15. Christopher Ross Larson 2003-2006 Director View profile
  16. John Sebastian Mackay 2002-2003 Director View profile
  17. James Edmund Lieber 2001-2003 Director View profile
  18. Sir Christopher Lewinton 2000-2003 Director View profile
  19. Matthieu Galian 1999-2001 Director View profile
  20. Roger Hugh Williams 1999-2003 Director View profile
  21. Edward Lee Hatch 1998-2002 Director View profile
  22. Robin Kennedy Black 1998-1999 Director View profile
  23. Ian Alexander Noble Irvine 1997-2003 Director View profile
  24. Mark Stephen Springett 1997-2002 Director View profile
  25. Baron Steven Carel Bentinck 1996-2002 Director View profile
  26. Chandos, Thomas Orlando, Viscount 1996-1999 Director View profile
  27. Gideon Abraham Senensieb 1996-2003 Director View profile
  28. Anthony William Kelly 1994-1996 Director View profile
  29. Andrew Thomas Birchall 1994-1996 Director View profile
  30. Victor Hochhauser 1992-1994 Director View profile
  31. Scott Marshall 2010-2011 Secretary View profile
  32. Scott Bradley Marshall 2006-2009 Secretary View profile
  33. Adam Paul Raymond Tow 2002-2006 Secretary View profile
  34. Andrew David Swann 1999-2002 Secretary View profile
  35. Mark Jonathan Sebba 1996-2003 Secretary View profile
  36. Dr Simon Hochhauser 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Video Networks Limited is controlled by Talktalk Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Talktalk Corporate Limited is controlled by Talktalk Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Talktalk Group Limited is controlled by Talktalk Telecom Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Talktalk Telecom Holdings Limited.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.4y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 102Professional services 5Business services 3Education 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02740910
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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