Talkmobile Limited
Company 04154716 Active
Connected board network
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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.
4
directors on the board
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Broadband Limited 4 shared directors
- Vodafone Enterprise U.K. 3 shared directors
- Energis Communications Limited 3 shared directors
- 3UK Retail Limited 3 shared directors
- ID Communications Limited 3 shared directors
- Thus Group Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04154716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2001 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Vodafone Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
- Robert James Winterschladen Director · appointed 2025
- Stephen Lerner Secretary · appointed 2025
Show 30 former officers
- Daniel Richard Lambrou Director · appointed 2024 · resigned 2025
- Darren Birney Director · appointed 2023 · resigned 2025
- Janine Butler Director · appointed 2020 · resigned 2022
- Michael Anthony Henry Olivier Director · appointed 2019 · resigned 2023
- Andrew Simon Mccauley Director · appointed 2019 · resigned 2025
- Philip James Roberson Director · appointed 2018 · resigned 2019
- Richard James Saggers Director · appointed 2017 · resigned 2018
- Glafkos Persianis Director · appointed 2016 · resigned 2019
- Mcintyre, Diane Josephine, Cfo Director · appointed 2016 · resigned 2019
- David Nigel Evans Director · appointed 2015 · resigned 2020
- Cindy Helen Rose Director · appointed 2014 · resigned 2016
- Sten Van Der Ham Director · appointed 2014 · resigned 2015
- Mark Philip Howe Director · appointed 2013 · resigned 2014
- Martin David Spink Director · appointed 2013 · resigned 2016
- Nicholas Jonathan Parbutt Director · appointed 2012 · resigned 2014
- Mark Heddon Bond Director · appointed 2012 · resigned 2012
- Richard Wolfgang Henry SchÄFer Director · appointed 2011 · resigned 2012
- Joanne Sarah Finch Director · appointed 2011 · resigned 2014
- Martin John Purkess Director · appointed 2011 · resigned 2013
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2025
- Andrew Keith Sunderland Secretary · appointed 2010 · resigned 2011
- Ian Peter Kenyon Director · appointed 2010 · resigned 2011
- Fiona Catherine Bembridge Director · appointed 2010 · resigned 2011
- Neil Farquharson Secretary · appointed 2008 · resigned 2009
- Andrew John Harrison Director · appointed 2007 · resigned 2011
- Charles William Dunstone Director · appointed 2007 · resigned 2010
- Shamim Kazeneh Secretary · appointed 2006 · resigned 2010
- Richard John Collier Director · appointed 2002 · resigned 2007
- Timothy Simon Morris Director · appointed 2001 · resigned 2010
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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