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Company

Telco Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Telco Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Thackray, Jonathan Giles, Mr 2022-2023 Director View profile
  2. Eayres, Phil John, Mr 2021-2024 Director View profile
  3. Kate Ferry 2018-2021 Director View profile
  4. Tristia Adele Harrison 2017-2024 Director View profile
  5. Iain William Torrens 2015-2017 Director View profile
  6. Stephen Makin 2013-2014 Director View profile
  7. Amy Stirling 2010-2013 Director View profile
  8. James Thomas 2010-2010 Director View profile
  9. Richard John Smelt 2005-2007 Director View profile
  10. Roger William Taylor 2005-2009 Director View profile
  11. Nigel Jeremy Langstaff 2005-2010 Director View profile
  12. Ian Ramsey Safwat El-Mokadem 2004-2005 Director View profile
  13. Raymond Charles Alexandre Leclercq 2004-2005 Director View profile
  14. Dr Engin Mumcuoglu 2001-2004 Director View profile
  15. Bernard Janus Lebrecht 2001-2004 Director View profile
  16. Asher Anchel Gratt 2001-2004 Director View profile
  17. Olswang Directors 1 Limited 2001-2001 Corporate-director View profile
  18. Scott Marshall 2009-2011 Secretary View profile
  19. Timothy Simon Morris 2005-2024 Secretary View profile
  20. Centrica Secretaries Limited 2004-2005 Corporate-secretary View profile
  21. Daryl Marc Paton 2003-2004 Secretary View profile
  22. Mcdougall, Ian Paul, Mr. 2002-2003 Secretary View profile
  23. Anthony Katz 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2001

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. Telco Holdings Limited is controlled by Talktalk Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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 for researchers

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

1.9y median 1.9y
average tenure
3.2y
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
04219971
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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