Talktalk Communications Limited
Company 03849133 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
- Talktalk Telecom Holdings Limited 3 shared directors
- Tiscali UK Limited 3 shared directors
- World Online Telecom Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03849133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1999 |
| 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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPW Network Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tipicall Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Adventure Telecom LTD
75-100% shares, 75-100% voting · notified 2017-05-31 - Treetop Telecom Limited
75-100% shares, 75-100% voting · notified 2018-05-31 - Virtual1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Talktalk Business Direct Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2018-05-04 - Fibrenation Limited ceased 2020-03-27
75-100% shares · notified 2018-06-29 - OB Telecom Limited ceased 2024-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Officers (38)
- Henry Jonathan Davies Director · appointed 2026
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
Show 35 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
- Dean Branton Director · appointed 2016 · resigned 2016
- Tristia Adele Harrison Director · appointed 2016 · resigned 2024
- Gary Steen Director · appointed 2015 · resigned 2019
- Iain William Torrens Director · appointed 2015 · resigned 2017
- Steve Makin Director · appointed 2013 · resigned 2014
- Charles Bligh Director · appointed 2011 · resigned 2018
- Jonathan Andrew Stone Director · appointed 2010 · resigned 2013
- Harding, Diana Mary, Baroness Director · appointed 2010 · resigned 2017
- Clive Dorsman Director · appointed 2010 · resigned 2014
- Paul Stephen Lawton Director · appointed 2010 · resigned 2011
- Geoffrey Paul Wilson Director · appointed 2010 · resigned 2015
- Scott Marshall Secretary · appointed 2010 · resigned 2011
- Timothy Simon Morris Secretary · appointed 2006 · resigned 2024
- Richard John Collier Director · appointed 2004 · resigned 2010
- Dunstone, Charles William, Sir Director · appointed 2003 · resigned 2010
- Amy Stirling Director · appointed 2003 · resigned 2013
- Timothy Simon Morris Director · appointed 2003 · resigned 2010
- Roger William Taylor Director · appointed 2003 · resigned 2009
- Neil Mcarthur Director · appointed 2003 · resigned 2010
- David Carruth Goldie Director · appointed 2003 · resigned 2013
- Frank Cocker Director · appointed 2003 · resigned 2005
- William Michael Blumenthal Secretary · appointed 2003 · resigned 2006
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2001 · resigned 2003
- David Andrew Thatcher Director · appointed 2001 · resigned 2001
- Michael Graeme Alexander-Wall Director · appointed 2001 · resigned 2003
- Clayton Bradley Cooke Secretary · appointed 2001 · resigned 2001
- Alison Mary Josephine Hanlon Secretary · appointed 2000 · resigned 2001
- Andrew John Harrison Director · appointed 2000 · resigned 2003
- Nigel Richard Spray Director · appointed 2000 · resigned 2003
- William Peter Mcrobbie Henry Director · appointed 2000 · resigned 2001
- Kay Hagan Secretary · appointed 2000 · resigned 2000
- Andrew George Boaden Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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