V Networks Limited
Company 05475260 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05475260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2005 |
| Address | SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Talktalk Corporate Limited
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Henry Jonathan Davies Director · appointed 2026
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2024
Show 21 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
- Charles Bligh Director · appointed 2011 · resigned 2012
- Scott Marshall Secretary · appointed 2010 · resigned 2011
- Harding, Diana Mary, Baroness Director · appointed 2010 · resigned 2012
- Amy Stirling Director · appointed 2010 · resigned 2013
- David Carruth Goldie Director · appointed 2010 · resigned 2012
- Paul Stephen Lawton Director · appointed 2008 · resigned 2011
- Timothy Simon Morris Secretary · appointed 2008 · resigned 2024
- Geoffrey Paul Wilson Director · appointed 2008 · resigned 2012
- Alan Shraga Director · appointed 2007 · resigned 2008
- Howard Richards Director · appointed 2007 · resigned 2008
- Simon Taylor Payne Director · appointed 2007 · resigned 2008
- Adam Jason Zoldan Director · appointed 2006 · resigned 2008
- Mark Anthony Shraga Director · appointed 2005 · resigned 2008
- David Sampson Teacher Secretary · appointed 2005 · resigned 2008
- Themis Themistocli Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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