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Company

Telex-NET Limited

Telex-NET Limited is an active UK company (number 03043718), incorporated 1995, with 1 current director, Philip Stephen Clarke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Alan Rutland 1995-1995 Nominee-director View profile
  2. Stephanie Clarke 2007-2013 Secretary View profile
  3. Gerald Martin Lucas 2002-2007 Secretary View profile
  4. Timothy Graham Merlin Moorhouse 2000-2002 Secretary View profile
  5. Michael John Pomeroy 1995-2000 Secretary View profile
  6. Jeff Whelan 1995-1995 Nominee-secretary View profile
  7. Robert Raymond William Oakley 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1995

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.

  • Philip Stephen Clarke
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Telex-NET Limited is controlled by Philip Stephen Clarke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Philip Stephen Clarke.

2 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.

Financials

Net assets
£46,275
Cash
£184
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

1 directors on the board

31.5y median 31.5y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03043718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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