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Talkmobile Limited

Other telecommunications activities

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

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Who leads it

Previous officers 30

  1. Daniel Richard Lambrou 2024-2025 Director View profile
  2. Darren Birney 2023-2025 Director View profile
  3. Janine Butler 2020-2022 Director View profile
  4. Michael Anthony Henry Olivier 2019-2023 Director View profile
  5. Andrew Simon Mccauley 2019-2025 Director View profile
  6. Philip James Roberson 2018-2019 Director View profile
  7. Richard James Saggers 2017-2018 Director View profile
  8. Glafkos Persianis 2016-2019 Director View profile
  9. Mcintyre, Diane Josephine, Cfo 2016-2019 Director View profile
  10. David Nigel Evans 2015-2020 Director View profile
  11. Cindy Helen Rose 2014-2016 Director View profile
  12. Sten Van Der Ham 2014-2015 Director View profile
  13. Mark Philip Howe 2013-2014 Director View profile
  14. Martin David Spink 2013-2016 Director View profile
  15. Nicholas Jonathan Parbutt 2012-2014 Director View profile
  16. Mark Heddon Bond 2012-2012 Director View profile
  17. Richard Wolfgang Henry SchÄFer 2011-2012 Director View profile
  18. Joanne Sarah Finch 2011-2014 Director View profile
  19. Martin John Purkess 2011-2013 Director View profile
  20. Ian Peter Kenyon 2010-2011 Director View profile
  21. Fiona Catherine Bembridge 2010-2011 Director View profile
  22. Andrew John Harrison 2007-2011 Director View profile
  23. Charles William Dunstone 2007-2010 Director View profile
  24. Richard John Collier 2002-2007 Director View profile
  25. Timothy Simon Morris 2001-2010 Director View profile
  26. Vodafone Corporate Secretaries Limited 2011-2025 Corporate-secretary View profile
  27. Andrew Keith Sunderland 2010-2011 Secretary View profile
  28. Neil Farquharson 2008-2009 Secretary View profile
  29. Shamim Kazeneh 2006-2010 Secretary View profile
  30. Timothy Joseph Gerard O'Gorman 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
06/02/2001
Registered office
Newbury
Previous names
Talk Mobile Limited (until 19/02/2015)
Mobile Phone Express Limited (until 20/03/2007)

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.

  • Vodafone Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Talkmobile Limited is controlled by Vodafone Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vodafone Limited is controlled by Vodafonethree Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  3. Vodafonethree Holdings Limited is controlled by Vodafone International Operations Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-05-30 · source: Companies House PSC register
  4. Vodafone International Operations Limited is controlled by Vodafone European Investments
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vodafone European Investments.

74 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.

4 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 18Dormant 3Finance 2Manufacturing 2Education 1Health and social care 1Professional services 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
04154716
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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