Company · Salford
CPW Network Services Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 28
- Jonathan Giles Thackray 2022-2023 View profile
- Phil John Eayres 2021-2024 View profile
- Kate Ferry 2018-2021 View profile
- Tristia Adele Harrison 2017-2024 View profile
- Iain William Torrens 2015-2017 View profile
- Stephen Makin 2013-2014 View profile
- Jonathan Andrew Stone 2010-2013 View profile
- Diana Mary Harding 2010-2013 View profile
- Amy Stirling 2010-2013 View profile
- Clive Dorsman 2010-2013 View profile
- David Carruth Goldie 2010-2013 View profile
- James Thomas 2010-2010 View profile
- Mark Hollister 2008-2009 View profile
- Timothy Simon Morris 2006-2024 View profile
- Roger William Taylor 2006-2009 View profile
- Andrew Pinnington 2006-2007 View profile
- Nigel Jeremy Langstaff 2006-2010 View profile
- Dan Constanda 2006-2006 View profile
- Geoffrey David Granville Carr 2006-2006 View profile
- Colin John Mcquade 2006-2006 View profile
- Karen Ann Thomson 2005-2006 View profile
- Giles Richard Lovell Spackman 2005-2006 View profile
- Stephen Mark Swad 2005-2005 View profile
- David Wolffe 2005-2006 View profile
- Randall James Boe 2005-2005 View profile
- Diane Rohleder Watkinson 2005-2005 View profile
- Scott Marshall 2010-2011 View profile
- Anthony Edward Wales 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 31/03/2005
- Registered office
- Salford
- Previous names
- AOL Services (UK) Limited (until 22/03/2007)
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.
- Talktalk Communications Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- CPW Network Services Limited
is controlled by Talktalk Communications Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Talktalk Communications Limited
is controlled by Talktalk Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- UK Telco (GB) Limited
- Virtual1 Communications Limited
- Telco Global Distribution Limited
- Tiscali UK Limited
- Pipex Internet Limited
- Talktalk Business (2CCH) Limited
- World Online Telecom Limited
- Talktalk D CO Limited
- Talktalk Direct Limited
- CPW UK Group Limited
- Adventure Telecom LTD
- V Networks Limited
- Onetel Telecommunications Limited
- Opal Connect Limited
- Telco Holdings Limited
- Talktalk Technology Limited
- Video Networks Limited
- Telco Global Limited
- Future Office Communications Limited
- Talktalk UK Communication Services Limited
- Core Telecommunications Limited
- Talktalk Brands Limited
- Greystone Telecom Limited
- Talktalk RB Limited
- Talktalk Group Limited
- Pipex Communications Services Limited
- Pipex UK Limited
- Opal Business Solutions Limited
- Treetop Telecom Limited
- Talktalk Corporate Limited
- Talktalk Communications Limited
- GIS Telecoms Limited
- CPW Broadband Services (UK) Limited
- Green DOT Property Management Limited
- Tipicall Limited
- Talktalk Telecom Holdings Limited
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
- 05408812
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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