Telecommunications Management Limited
Company 03592271 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.
4 directors on the board
- Clifford Charles Wetherall Director · appointed 2016
- Nicholas Jakub Schoenfeld Director · appointed 2015
- Stuart Burnett Director · appointed 2019
- Charles Francis Wigoder Director · appointed 2002
13.1y median 10.8y
average tenure
24.1y
longest tenure
Directors past 6 years
- Clifford Charles Wetherall Director · appointed 2016
- Nicholas Jakub Schoenfeld Director · appointed 2015
- Stuart Burnett Director · appointed 2019
- Charles Francis Wigoder Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Clifford Charles Wetherall Director · appointed 2016
- Nicholas Jakub Schoenfeld Director · appointed 2015
- Stuart Burnett Director · appointed 2019
- Charles Francis Wigoder Director · appointed 2002
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.
Dormant 23Professional services 10Tech and media 6Utilities 4Finance 3Arts and leisure 1Construction 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Telecom Plus PLC 3 shared directors
- Utilities Plus Limited 2 shared directors
- Utility Warehouse Limited 2 shared directors
- GAS Plus Supply Limited 2 shared directors
- Electricity Plus Supply Limited 2 shared directors
- Penny Mobile LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03592271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1998 |
| Address | NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (2) 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.
- Utility Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - Telecom Plus PLC ceased 2017-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Penny Telecoms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Penny Mobile LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Penny Telecom LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - ONE Penny Mobile LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - 1Pmobile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-17 - ONE Penny Broadband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - 1P Broadband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Penny Broadband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Officers (15)
- Stuart Burnett Director · appointed 2019
- Clifford Charles Wetherall Director · appointed 2016
- Nicholas Jakub Schoenfeld Director · appointed 2015
- David William Baxter Secretary · appointed 2009
- Charles Francis Wigoder Director · appointed 2002
Show 10 former officers
- Andrew James Lindsay Director · appointed 2014 · resigned 2019
- Christopher Paul Houghton Secretary · appointed 2009 · resigned 2014
- Richard Ian Hateley Director · appointed 2006 · resigned 2009
- Stephen David John Davis Director · appointed 2005 · resigned 2006
- Brian Maurice Korel Secretary · appointed 2004 · resigned 2006
- Richard Francis Michell Secretary · appointed 2002 · resigned 2005
- Gordon Bernard Smythe Director · appointed 2001 · resigned 2002
- Tracy John Jackson Director · appointed 1998 · resigned 2001
- David Campbell-James Secretary · appointed 1998 · resigned 2002
- David William George Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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