Total Holdings Limited
Company 04221741 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.
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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.
3 directors on the board
- Robert Shane Smith Director · appointed 2024
- John Paul Taylor Director · appointed 2024
- Steven Paul Harris Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Robert Shane Smith Director · appointed 2024
- John Paul Taylor Director · appointed 2024
- Steven Paul Harris Director · appointed 2024
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 23Other services 7Finance 4Professional services 3Property 2Retail and trade 2Business services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cloudclevr Limited 3 shared directors
- Total Network Convergence LTD 3 shared directors
- Total Telecommunications Limited 3 shared directors
- Cloudclevr IT Limited 3 shared directors
- Techteam Group Limited 3 shared directors
- Connectalk Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04221741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2001 |
| Address | SUIT C THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GL53 8YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Cloudclevr Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Total Network Convergence LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Total Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cloudclevr Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Robert Shane Smith Director · appointed 2024
- John Paul Taylor Director · appointed 2024
- Steven Paul Harris Director · appointed 2024
Show 7 former officers
- Paul David Giacalone Director · appointed 2008 · resigned 2014
- Lorrin Elizabeth White Secretary · appointed 2008 · resigned 2022
- Strategy First LTD Corporate-secretary · appointed 2006 · resigned 2024
- Davis, Stuart Robert, Mr. Secretary · appointed 2001 · resigned 2024
- Stuart Rhoderick Baikie Director · appointed 2001 · resigned 2014
- John Antony Lomer Director · appointed 2001 · resigned 2024
- Tracey Marie Firth Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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