Company
The OLD Telephone Exchange Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Hamish Ralph Graeme Fulton 2017-2025 View profile
- Rosie Oliver 2016-2017 View profile
- Timothy Lyle Lane 2014-2016 View profile
- John Cunningham Caulfield 2013-2014 View profile
- Jan Ragnar Persson 2012-2016 View profile
- Murray Simon Sheridan Furtado 2012-2014 View profile
- Ken Skinner 2007-2012 View profile
- Stephen Thomas Calloway 2007-2013 View profile
- Hamish Fulton 2007-2007 View profile
- Anne Perkins 2007-2011 View profile
- Malcolm Caldwell 2005-2006 View profile
- Dougald Speedy Mabin 2003-2007 View profile
- Christopher Barclay Broadbent 2003-2005 View profile
- Andrew Moore 2003-2006 View profile
- Michele Osborne 2002-2014 View profile
- Keith Andrew Yearsley 2002-2003 View profile
- Dougald Mabin 2002-2003 View profile
- Graham John Evans 2000-2002 View profile
- Eight Asset Management LTD 2024-2025 View profile
- Charles & Company (Services) LTD 2004-2006 View profile
- Charles Edmund Macnaghten 2002-2004 View profile
- Andy James Male 2002-2014 View profile
- David Pow 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2000
Financials
- Total assets
- £14
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-24 | Not reported | Not reported |
| 2025-12-24 | Not reported | Not reported |
| 2024-12-24 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Nicholas William Hoile Director · appointed 2021
- Celia Gilks Director · appointed 2015
- Timothy Jason Scott Director · appointed 2025
- Thomas Dudley Laurence Winterbottom Director · appointed 2025
Directors past 6 years
- Celia Gilks Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Celia Gilks Director · appointed 2015
- Timothy Jason Scott Director · appointed 2025
Portfolio (2)
- Nicholas William Hoile Director · appointed 2021
- Thomas Dudley Laurence Winterbottom Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04117118
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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