Talktalk Telecom Holdings Limited
Company 03253714 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1.9y median 1.9y
average tenure
3.2y
longest tenure
0
directors past 6 years
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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Video Networks Limited 3 shared directors
- Pipex Communications Services Limited 3 shared directors
- Tipicall Limited 3 shared directors
- Tiscali UK Limited 3 shared directors
- World Online Telecom Limited 3 shared directors
- Platformx Communications LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03253714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| 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 Telecom Group Plc
ownership of shares 75-100% voting rights 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talktalk Brands Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Talktalk Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Talktalk Telecom Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Virtual1 Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (31)
- Henry Jonathan Davies Director · appointed 2026
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
Show 28 former officers
- Thackray, Jonathan Giles, Mr Director · appointed 2022 · resigned 2023
- Eayres, Phil John, Mr Director · appointed 2021 · resigned 2024
- Kate Ferry Director · appointed 2017 · resigned 2021
- Tristia Adele Harrison Director · appointed 2017 · resigned 2024
- Iain William Torrens Director · appointed 2015 · resigned 2017
- Stephen Makin Director · appointed 2013 · resigned 2014
- Amy Stirling Director · appointed 2010 · resigned 2013
- David John Grigson Director · appointed 2007 · resigned 2010
- Andrew John Harrison Director · appointed 2006 · resigned 2008
- Morgan, Sally, Baroness Director · appointed 2005 · resigned 2010
- Steven Derek Esom Director · appointed 2005 · resigned 2009
- David James Mansfield Director · appointed 2005 · resigned 2010
- David Carruth Goldie Director · appointed 2005 · resigned 2008
- Martin Richard Dawes Director · appointed 2003 · resigned 2005
- Hans Roger Snook Director · appointed 2002 · resigned 2005
- Timothy Simon Morris Director · appointed 2001 · resigned 2024
- James Hall Dale Director · appointed 2001 · resigned 2007
- Pitman, Brian Ivor, Sir Director · appointed 2001 · resigned 2010
- Adrian Howard Martin Director · appointed 2000 · resigned 2008
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2000 · resigned 2001
- Des Wilson Director · appointed 2000 · resigned 2003
- John Gildersleeve Director · appointed 2000 · resigned 2010
- Geoffrey Roux De Bezieux Director · appointed 2000 · resigned 2006
- Nigel Richard Spray Director · appointed 2000 · resigned 2001
- Roger William Taylor Director · appointed 2000 · resigned 2010
- Christopher Guy Johnson Director · appointed 1999 · resigned 2001
- Dunstone, Charles William, Sir Director · appointed 1997 · resigned 2010
- David Peter John Ross Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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