UK Telco (GB) Limited
Company 04341230 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.
3 directors on the board
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2024
- Henry Jonathan Davies Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2024
- Henry Jonathan Davies Director · appointed 2026
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.
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
- 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
Deterministic, from public records.
Company details
| Number | 04341230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Talktalk Corporate Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Henry Jonathan Davies Director · appointed 2026
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2024
Show 14 former officers
- Thackray, Jonathan Giles, Mr Director · appointed 2022 · resigned 2023
- Clare Gosling Director · appointed 2021 · resigned 2024
- Eayres, Phil John, Mr Director · appointed 2021 · resigned 2024
- Kate Ferry Director · appointed 2018 · resigned 2021
- Tristia Adele Harrison Director · appointed 2018 · resigned 2024
- Timothy Simon Morris Director · appointed 2013 · resigned 2018
- Amy Stirling Director · appointed 2012 · resigned 2013
- Timothy Simon Morris Secretary · appointed 2011 · resigned 2024
- Scott Marshall Secretary · appointed 2009 · resigned 2011
- Geoffrey Paul Wilson Director · appointed 2009 · resigned 2012
- David Carruth Goldie Director · appointed 2009 · resigned 2012
- Robert Louis Warner Director · appointed 2002 · resigned 2003
- Robert Kenneth Boylett Director · appointed 2002 · resigned 2009
- Peter John Arundale Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record