Telco Holdings Limited

Company 04219971 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Video Networks Limited 3 shared directors
Pipex Communications Services Limited 3 shared directors
Tipicall Limited 3 shared directors
Talktalk Telecom Holdings Limited 3 shared directors
Tiscali UK Limited 3 shared directors
World Online Telecom Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04219971
Status	Active
Type	Private Limited Company
Incorporated	21/05/2001
Address	SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

61900 - Other telecommunications activities

Ownership - persons with significant control (1)

Talktalk Group Limited
ownership of shares 75-100% voting rights 75-100%

Officers (26)

Davies, Henry Jonathan Director · appointed 2026
Dunstone, Charles William Director · appointed 2024
Smith, James Donald Director · appointed 2023
Thackray, Jonathan Giles, Mr Former Director · appointed 2022 · resigned 2023
Eayres, Phil John, Mr Former Director · appointed 2021 · resigned 2024
Ferry, Kate Former Director · appointed 2018 · resigned 2021
Harrison, Tristia Adele Former Director · appointed 2017 · resigned 2024
Torrens, Iain William Former Director · appointed 2015 · resigned 2017
Makin, Stephen Former Director · appointed 2013 · resigned 2014
Stirling, Amy Former Director · appointed 2010 · resigned 2013
Thomas, James Former Director · appointed 2010 · resigned 2010
Marshall, Scott Former Secretary · appointed 2009 · resigned 2011
Smelt, Richard John Former Director · appointed 2005 · resigned 2007
Morris, Timothy Simon Former Secretary · appointed 2005 · resigned 2024
Taylor, Roger William Former Director · appointed 2005 · resigned 2009
Langstaff, Nigel Jeremy Former Director · appointed 2005 · resigned 2010
EL-Mokadem, Ian Ramsey Safwat Former Director · appointed 2004 · resigned 2005
Leclercq, Raymond Charles Alexandre Former Director · appointed 2004 · resigned 2005
Centrica Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2005
Paton, Daryl Marc Former Secretary · appointed 2003 · resigned 2004
Mcdougall, Ian Paul, Mr. Former Secretary · appointed 2002 · resigned 2003
Mumcuoglu, Engin, Dr Former Director · appointed 2001 · resigned 2004
Lebrecht, Bernard Janus Former Director · appointed 2001 · resigned 2004
Katz, Anthony Former Secretary · appointed 2001 · resigned 2003
Gratt, Asher Anchel Former Director · appointed 2001 · resigned 2004
Olswang Directors 1 Limited Former Corporate-director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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