Video Networks Limited
Company 02740910 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
1.4y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
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- Tipicall Limited 3 shared directors
- Talktalk Telecom Holdings Limited 3 shared directors
- Tiscali UK Limited 3 shared directors
- World Online Telecom Limited 3 shared directors
- Platformx Communications LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02740910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1992 |
| Address | SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Talktalk Corporate Limited
ownership of shares 75-100% voting rights 75-100%
Officers (39)
- Davies, Henry Jonathan Director · appointed 2026
- Dunstone, Charles William Director · appointed 2024
- Smith, James Donald Director · appointed 2024
- Thackray, Jonathan Giles, Mr Former Director · appointed 2022 · resigned 2023
- Gosling, Clare Former Director · appointed 2021 · resigned 2024
- Eayres, Phil John, Mr Former Director · appointed 2021 · resigned 2024
- Ferry, Kate Former Director · appointed 2018 · resigned 2021
- Harrison, Tristia Adele Former Director · appointed 2018 · resigned 2024
- Marshall, Scott Former Secretary · appointed 2010 · resigned 2011
- Stirling, Amy Former Director · appointed 2009 · resigned 2013
- Morris, Timothy Simon Former Director · appointed 2009 · resigned 2024
- Goldie, David Carruth Former Director · appointed 2009 · resigned 2011
- Hill, Michael John Former Director · appointed 2006 · resigned 2009
- Turner, Mary Former Director · appointed 2006 · resigned 2009
- Marshall, Scott Bradley Former Secretary · appointed 2006 · resigned 2009
- Gutman, Peter Thomas Former Director · appointed 2003 · resigned 2006
- DE Villiers, Etienne Marquard Former Director · appointed 2003 · resigned 2006
- Lynch, Roger Joseph Former Director · appointed 2003 · resigned 2006
- Hawkins, Dean David Former Director · appointed 2003 · resigned 2006
- Larson, Christopher Ross Former Director · appointed 2003 · resigned 2006
- TOW, Adam Paul Raymond Former Secretary · appointed 2002 · resigned 2006
- Mackay, John Sebastian Former Director · appointed 2002 · resigned 2003
- Lieber, James Edmund Former Director · appointed 2001 · resigned 2003
- Lewinton, Christopher, Sir Former Director · appointed 2000 · resigned 2003
- Galian, Matthieu Former Director · appointed 1999 · resigned 2001
- Swann, Andrew David Former Secretary · appointed 1999 · resigned 2002
- Williams, Roger Hugh Former Director · appointed 1999 · resigned 2003
- Hatch, Edward Lee Former Director · appointed 1998 · resigned 2002
- Black, Robin Kennedy Former Director · appointed 1998 · resigned 1999
- Irvine, Ian Alexander Noble Former Director · appointed 1997 · resigned 2003
- Springett, Mark Stephen Former Director · appointed 1997 · resigned 2002
- Bentinck, Steven Carel, Baron Former Director · appointed 1996 · resigned 2002
- Chandos, Thomas Orlando, Viscount Former Director · appointed 1996 · resigned 1999
- Senensieb, Gideon Abraham Former Director · appointed 1996 · resigned 2003
- Sebba, Mark Jonathan Former Secretary · appointed 1996 · resigned 2003
- Kelly, Anthony William Former Director · appointed 1994 · resigned 1996
- Birchall, Andrew Thomas Former Director · appointed 1994 · resigned 1996
- Hochhauser, Simon, Dr Former Secretary · appointed 1992 · resigned 2003
- Hochhauser, Victor Former Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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