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Company · Salford

Talktalk D CO Limited

Other telecommunications activities

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

Network

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Who leads it

Previous officers 25

  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 2018-2024 Director View profile
  6. Scott Bradley Marshall 2010-2011 Director View profile
  7. James Thomas 2010-2010 Director View profile
  8. Richard John Collier 2006-2010 Director View profile
  9. Alasdair Mcleish 2006-2010 Director View profile
  10. Timothy Simon Morris 2005-2024 Director View profile
  11. Richard John Smelt 2004-2007 Director View profile
  12. Michael Graeme Alexander-Wall 2004-2006 Director View profile
  13. David Carruth Goldie 2004-2011 Director View profile
  14. Connie Mitchell 2003-2004 Director View profile
  15. Kevin W Mcaleer 2002-2003 Director View profile
  16. Ronald Lee Hughes 2000-2004 Director View profile
  17. Michael Tarte Booth 1999-2005 Director View profile
  18. Alvie Joe Mitchell Jr 1998-2004 Director View profile
  19. Hollis Ray Atkinson 1998-2004 Director View profile
  20. James Cox 2011-2013 Secretary View profile
  21. Scott Marshall 2009-2011 Secretary View profile
  22. Richard Paul Burns 2004-2005 Secretary View profile
  23. HS Secretarial Limited 2004-2006 Corporate-secretary View profile
  24. TG Registrars Limited 1998-2004 Corporate-secretary View profile
  25. Michael Gordon Hoffman 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
18/05/1998
Registered office
Salford
Previous names
Platformx Communications LTD (until 15/07/2026)
Vartec Telecom Europe Limited (until 18/09/2023)

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. Talktalk D CO Limited is controlled by Talktalk Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Talktalk Corporate Limited is controlled by Talktalk Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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

1.4y median 1.9y
average tenure
1.9y
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
03565511
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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