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Who leads it
Previous officers 2
- Martin James Mckay 2009-2024 View profile
- Celestina Hughes 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2000
Ownership
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.
- Martin Brian Hughes ceased 2016-04-06
75-100% shares · notified 2016-04-06 - OLD OAK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-16
Group
- Toscafund Limited
is controlled by Martin Brian Hughes
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
132 other companies in this group
- 13086562
- Tosca Debt Capital LLP
- Wasted Talent LTD
- Alternative Cloud Services LTD
- 11997898
- Angel Subsidiary SIX Limited
- Toscafield Limited
- 08389984
- Tosca Penta Holdings Limited
- Onebilltelecom Limited
- Surgery Line Limited
- Tosca GP Holdings LTD
- Recruitment Specialist Group Limited
- Once Upon A Time Creative Limited
- Simis Limited
- Talktalk TV Entertainment Limited
- Project People Service CO Limited
- Platformx Communications Limited
- GDM Partnership Building Services Consultants Limited
- Toscafund Investments Limited
- Vmed O2 UK 7 Limited
- BES Telecom LTD
- Fablink (Evenwood) Limited
- Toscafund Asset Management LLP
- BNS Telecom Group Limited
- Criffel Micro Business Systems Limited
- JET Comms Pikco Limited
- Tosca Debt Capital GP II LLP
- O2 Business Holdings Limited
- Daisy Corporate Services Limited
- Talktalk Telecommunications Limited
- 11021523
- OB Telecom Limited
- Trend Network Services
- 07415445
- Vialtus Holdings Limited
- 13083739
- Tosca Penta I Limited Partnership
- Daisy Finco Limited
- Spiritel Mobile Limited
- Daisy Digital Media Limited
- Talktalk Telecom Limited
- Catalis Holdings Limited
- Daisy Corporate Services Limited
- TDC Carry GP LLP
- Talktalk Finco Limited
- Ralph Capper Interiors Limited
- 08132447
- Trinity DC GP Limited
- Tosca Debt Capital Impact GP LLP
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.
1 directors on the board
- Martin Brian Hughes Director · appointed 2000
Directors past 6 years
- Martin Brian Hughes Director · appointed 2000
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03992877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data