Company · Salford
Talktalk Telecom Holdings Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Jonathan Giles Thackray 2022-2023 View profile
- Phil John Eayres 2021-2024 View profile
- Kate Ferry 2017-2021 View profile
- Tristia Adele Harrison 2017-2024 View profile
- Iain William Torrens 2015-2017 View profile
- Stephen Makin 2013-2014 View profile
- Amy Stirling 2010-2013 View profile
- David John Grigson 2007-2010 View profile
- Andrew John Harrison 2006-2008 View profile
- Baroness Sally Morgan 2005-2010 View profile
- Steven Derek Esom 2005-2009 View profile
- David James Mansfield 2005-2010 View profile
- David Carruth Goldie 2005-2008 View profile
- Martin Richard Dawes 2003-2005 View profile
- Hans Roger Snook 2002-2005 View profile
- Timothy Simon Morris 2001-2024 View profile
- James Hall Dale 2001-2007 View profile
- Sir Brian Ivor Pitman 2001-2010 View profile
- Adrian Howard Martin 2000-2008 View profile
- Des Wilson 2000-2003 View profile
- John Gildersleeve 2000-2010 View profile
- Geoffrey Roux De Bezieux 2000-2006 View profile
- Nigel Richard Spray 2000-2001 View profile
- Roger William Taylor 2000-2010 View profile
- Christopher Guy Johnson 1999-2001 View profile
- Sir Charles William Dunstone 1997-2010 View profile
- Timothy Joseph Gerard O'Gorman 2000-2001 View profile
- David Peter John Ross 1997-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 23/09/1996
- Registered office
- Salford
- Previous names
- The Carphone Warehouse Group Limited (until 25/03/2010)
The Carphone Warehouse Group Public Limited Company (until 25/03/2010)
Group
No further corporate or individual controller is recorded above Talktalk Telecom Holdings Limited on the PSC register - it appears to be the top of its group.
36 other companies in this group
- UK Telco (GB) Limited
- Virtual1 Communications Limited
- Telco Global Distribution Limited
- Tiscali UK Limited
- Pipex Internet Limited
- Talktalk Business (2CCH) Limited
- World Online Telecom Limited
- Talktalk D CO Limited
- Talktalk Direct Limited
- CPW UK Group Limited
- Adventure Telecom LTD
- V Networks Limited
- Onetel Telecommunications Limited
- Opal Connect Limited
- Telco Holdings Limited
- Talktalk Technology Limited
- Video Networks Limited
- Telco Global Limited
- Future Office Communications Limited
- Talktalk UK Communication Services Limited
- Core Telecommunications Limited
- Talktalk Brands Limited
- Greystone Telecom Limited
- Talktalk RB Limited
- Talktalk Group Limited
- Pipex Communications Services Limited
- Pipex UK Limited
- Opal Business Solutions Limited
- Treetop Telecom Limited
- Talktalk Corporate Limited
- Talktalk Communications Limited
- GIS Telecoms Limited
- CPW Network Services Limited
- CPW Broadband Services (UK) Limited
- Green DOT Property Management Limited
- Tipicall Limited
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
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
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
- Henry Jonathan Davies Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
- Henry Jonathan Davies Director · appointed 2026
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.
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
- 03253714
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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