Tiscali UK Limited
Company 03408171 Active
Connected board network
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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
1.9y median 1.9y
average tenure
3.2y
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 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Video Networks Limited 3 shared directors
- Pipex Communications Services Limited 3 shared directors
- Tipicall Limited 3 shared directors
- Talktalk Telecom Holdings 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 | 03408171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1997 |
| 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
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.
- Talktalk Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (46)
- Henry Jonathan Davies Director · appointed 2026
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
Show 43 former officers
- Thackray, Jonathan Giles, Mr Director · appointed 2022 · resigned 2023
- Clare Gosling Director · appointed 2021 · resigned 2024
- Eayres, Phil John, Mr Director · appointed 2021 · resigned 2024
- Kate Ferry Director · appointed 2018 · 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
- Charles Bligh Director · appointed 2011 · resigned 2012
- Tristia Adele Clarke Director · appointed 2010 · resigned 2012
- Harding, Diana Mary, Baroness Director · appointed 2010 · resigned 2012
- Robert Patrick Kelvin Clarkson Director · appointed 2010 · resigned 2012
- Paul Stephen Lawton Director · appointed 2010 · resigned 2011
- Geoffrey Paul Wilson Director · appointed 2010 · resigned 2012
- Jonathan Andrew Stone Director · appointed 2009 · resigned 2009
- Scott Bradley Marshall Secretary · appointed 2009 · resigned 2011
- Amy Stirling Director · appointed 2009 · resigned 2013
- Timothy Simon Morris Director · appointed 2009 · resigned 2024
- David Carruth Goldie Director · appointed 2009 · resigned 2012
- Romano Giuliano Benedetto Fischetti Director · appointed 2009 · resigned 2009
- Mario Rosso Director · appointed 2008 · resigned 2009
- Antonio Corda Director · appointed 2008 · resigned 2009
- Tommaso Pompei Director · appointed 2008 · resigned 2008
- Michael John Hill Director · appointed 2006 · resigned 2009
- Christopher Ross Larson Director · appointed 2006 · resigned 2009
- Alberto De Paoli Director · appointed 2006 · resigned 2006
- Roger Joseph Lynch Director · appointed 2006 · resigned 2009
- Massimo Cristofori Director · appointed 2004 · resigned 2008
- Stephane Huet Director · appointed 2001 · resigned 2004
- Mary Turner Director · appointed 2001 · resigned 2009
- Sergio Cellini Director · appointed 2001 · resigned 2004
- Scott Bradley Marshall Secretary · appointed 2001 · resigned 2009
- Quentin Birchall Director · appointed 2000 · resigned 2001
- Andrew Donaldson Director · appointed 2000 · resigned 2001
- Jonathan Murray Treece Director · appointed 1999 · resigned 2000
- Stuart Adrian Knights Secretary · appointed 1998 · resigned 2000
- Fiona Jane Holmes Secretary · appointed 1998 · resigned 2001
- Peter Leonard Reeves Director · appointed 1997 · resigned 2000
- Stuart Knox Director · appointed 1997 · resigned 2000
- Virginia Therese Halliwell Director · appointed 1997 · resigned 1999
- Christopher Francis Matthews Director · appointed 1997 · resigned 2000
- Peter Richard Randall Director · appointed 1997 · resigned 2001
- Simon Robert Preston Secretary · appointed 1997 · resigned 2001
- Chettleburgh International Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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