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Company · Salford

Tiscali UK Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tiscali UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Jonathan Giles Thackray 2022-2023 Director View profile
  2. Clare Gosling 2021-2024 Director View profile
  3. Phil John Eayres 2021-2024 Director View profile
  4. Kate Ferry 2018-2021 Director View profile
  5. Tristia Adele Harrison 2017-2024 Director View profile
  6. Iain William Torrens 2015-2017 Director View profile
  7. Stephen Makin 2013-2014 Director View profile
  8. Charles Bligh 2011-2012 Director View profile
  9. Tristia Adele Clarke 2010-2012 Director View profile
  10. Baroness Diana Mary Harding 2010-2012 Director View profile
  11. Robert Patrick Kelvin Clarkson 2010-2012 Director View profile
  12. Paul Stephen Lawton 2010-2011 Director View profile
  13. Geoffrey Paul Wilson 2010-2012 Director View profile
  14. Jonathan Andrew Stone 2009-2009 Director View profile
  15. Amy Stirling 2009-2013 Director View profile
  16. Timothy Simon Morris 2009-2024 Director View profile
  17. David Carruth Goldie 2009-2012 Director View profile
  18. Romano Giuliano Benedetto Fischetti 2009-2009 Director View profile
  19. Mario Rosso 2008-2009 Director View profile
  20. Antonio Corda 2008-2009 Director View profile
  21. Tommaso Pompei 2008-2008 Director View profile
  22. Michael John Hill 2006-2009 Director View profile
  23. Christopher Ross Larson 2006-2009 Director View profile
  24. Alberto De Paoli 2006-2006 Director View profile
  25. Roger Joseph Lynch 2006-2009 Director View profile
  26. Massimo Cristofori 2004-2008 Director View profile
  27. Stephane Huet 2001-2004 Director View profile
  28. Mary Turner 2001-2009 Director View profile
  29. Sergio Cellini 2001-2004 Director View profile
  30. Quentin Birchall 2000-2001 Director View profile
  31. Andrew Donaldson 2000-2001 Director View profile
  32. Jonathan Murray Treece 1999-2000 Director View profile
  33. Peter Leonard Reeves 1997-2000 Director View profile
  34. Stuart Knox 1997-2000 Director View profile
  35. Virginia Therese Halliwell 1997-1999 Director View profile
  36. Christopher Francis Matthews 1997-2000 Director View profile
  37. Peter Richard Randall 1997-2001 Director View profile
  38. Chettleburgh International Limited 1997-1997 Corporate-director View profile
  39. Scott Bradley Marshall 2009-2011 Secretary View profile
  40. Scott Bradley Marshall 2001-2009 Secretary View profile
  41. Stuart Adrian Knights 1998-2000 Secretary View profile
  42. Fiona Jane Holmes 1998-2001 Secretary View profile
  43. Simon Robert Preston 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities
Incorporated
18/07/1997
Registered office
Salford

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.

Group

  1. Tiscali UK Limited is controlled by Talktalk Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Talktalk Group Limited is controlled by Talktalk Telecom Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Talktalk Telecom Holdings Limited.

36 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.

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

1.9y median 1.9y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03408171
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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