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Company · Salford

Pipex UK Limited

Other telecommunications activities

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

Network

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Who leads it

Previous officers 33

  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. Tristia Adele Clarke 2010-2012 Director View profile
  9. Baroness Diana Mary Harding 2010-2012 Director View profile
  10. Robert Patrick Kelvin Clarkson 2010-2012 Director View profile
  11. Amy Stirling 2009-2013 Director View profile
  12. Timothy Simon Morris 2009-2024 Director View profile
  13. David Carruth Goldie 2009-2012 Director View profile
  14. Michael John Hill 2007-2009 Director View profile
  15. Mary Turner 2007-2009 Director View profile
  16. Massimo Cristofori 2007-2008 Director View profile
  17. Michael David Read 2006-2007 Director View profile
  18. Peter Adam Daiches Dubens 2006-2007 Director View profile
  19. Damone Justin Quigley 2005-2006 Director View profile
  20. Craig John Gibson 2005-2006 Director View profile
  21. Keith Basnett 2005-2005 Director View profile
  22. Michael Blake Hughes 2005-2005 Director View profile
  23. Gregory Kenneth Stewart 2002-2003 Director View profile
  24. Timothy James Whiting 2002-2006 Director View profile
  25. John David Caudwell 2000-2006 Director View profile
  26. Brian Caudwell 2000-2006 Director View profile
  27. Stephen Charles Gandy 2000-2001 Director View profile
  28. John Michael Edwards 2000-2000 Director View profile
  29. Scott Marshall 2010-2011 Secretary View profile
  30. Scott Bradley Marshall 2007-2009 Secretary View profile
  31. Stewart Charles Porter 2006-2007 Secretary View profile
  32. Craig Bennett 2000-2006 Secretary View profile
  33. Paul Edmund Godfrey 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
31/08/2000
Registered office
Salford
Previous names
Pipex Homecall Limited (until 29/09/2008)

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. Pipex UK 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
04063120
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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