Talktalk Telecom Limited
Company 04633015 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 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.
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 | 04633015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2003 |
| Address | SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talktalk TV Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 - OB Telecom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 - Origin Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - TFP Telecoms 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (22)
- Henry Jonathan Davies Director · appointed 2026
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
Show 19 former officers
- Thackray, Jonathan Giles, Mr Director · appointed 2022 · resigned 2023
- Eayres, Phil John, Mr Director · appointed 2021 · resigned 2024
- Kate Ferry Director · appointed 2017 · resigned 2021
- Iain William Torrens Director · appointed 2015 · resigned 2017
- Charles Bligh Director · appointed 2014 · resigned 2018
- Stephen Makin Director · appointed 2013 · resigned 2014
- Harding, Diana Mary, Baroness Director · appointed 2010 · resigned 2017
- Tristia Adele Harrison Director · appointed 2010 · resigned 2024
- Robert Patrick Kelvin Clarkson Director · appointed 2010 · resigned 2012
- David Carruth Goldie Director · appointed 2010 · resigned 2013
- Scott Marshall Secretary · appointed 2009 · resigned 2011
- Shamim Kazeneh Secretary · appointed 2008 · resigned 2009
- Richard John Collier Director · appointed 2006 · resigned 2010
- James Thomas Director · appointed 2005 · resigned 2010
- Amy Stirling Director · appointed 2003 · resigned 2012
- Timothy Simon Morris Director · appointed 2003 · resigned 2024
- Roger William Taylor Director · appointed 2003 · resigned 2010
- Michael Graeme Alexander-Wall Director · appointed 2003 · resigned 2006
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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