Company
Talktalk Telecom Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Thackray, Jonathan Giles, Mr 2022-2023 View profile
- Eayres, Phil John, Mr 2021-2024 View profile
- Kate Ferry 2017-2021 View profile
- Iain William Torrens 2015-2017 View profile
- Charles Bligh 2014-2018 View profile
- Stephen Makin 2013-2014 View profile
- Baroness Diana Mary Harding 2010-2017 View profile
- Tristia Adele Harrison 2010-2024 View profile
- Robert Patrick Kelvin Clarkson 2010-2012 View profile
- David Carruth Goldie 2010-2013 View profile
- Richard John Collier 2006-2010 View profile
- James Thomas 2005-2010 View profile
- Amy Stirling 2003-2012 View profile
- Timothy Simon Morris 2003-2024 View profile
- Roger William Taylor 2003-2010 View profile
- Michael Graeme Alexander-Wall 2003-2006 View profile
- Scott Marshall 2009-2011 View profile
- Shamim Kazeneh 2008-2009 View profile
- Timothy Joseph Gerard O'Gorman 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2003
Ownership
Owned by (3) 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 Telecom Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Talktalk Group Limited ceased 2024-12-18
75-100% shares, 75-100% voting · notified 2016-04-06 - Talktalk Telecom Holdings Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18
Group
- Talktalk Telecom Limited
is controlled by Talktalk Telecom Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - Talktalk Telecom Group Limited
is controlled by Talktalk Finco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - Talktalk Finco 2 Limited
is controlled by Talktalk Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14 · source: Companies House PSC register - Talktalk Finco Limited
is controlled by Martin Brian Hughes
Evidence
ceased significant influence · notified 2020-11-09, ceased 2021-03-11 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
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- Talktalk TV Entertainment Limited
- Project People Service CO Limited
- Platformx Communications Limited
- GDM Partnership Building Services Consultants Limited
- Toscafund Investments Limited
- Vmed O2 UK 7 Limited
- BES Telecom LTD
- Fablink (Evenwood) Limited
- Toscafund Asset Management LLP
- BNS Telecom Group Limited
- Criffel Micro Business Systems Limited
- JET Comms Pikco Limited
- Tosca Debt Capital GP II LLP
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- Daisy Corporate Services Limited
- Talktalk Telecommunications Limited
- 11021523
- OB Telecom Limited
- Trend Network Services
- 07415445
- Vialtus Holdings Limited
- 13083739
- Tosca Penta I Limited Partnership
- Daisy Finco Limited
- Spiritel Mobile Limited
- Daisy Digital Media Limited
- Catalis Holdings Limited
- Daisy Corporate Services Limited
- Toscafund Limited
- TDC Carry GP LLP
- Talktalk Finco Limited
- Ralph Capper Interiors Limited
- 08132447
- Trinity DC GP Limited
- Tosca Debt Capital Impact GP LLP
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
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
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
- Henry Jonathan Davies Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04633015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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