Company
Talktalk TV Entertainment Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Talktalk TV Entertainment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Jonathan Giles Thackray 2022-2023 View profile
- Phil John Eayres 2021-2024 View profile
- Kate Ferry 2018-2021 View profile
- Charles Edward Bligh 2017-2018 View profile
- Baroness Diana Mary Harding 2015-2017 View profile
- Tristia Adele Harrison 2015-2024 View profile
- Iain William Torrens 2015-2017 View profile
- Jill Easterbrook 2012-2015 View profile
- Andrew Sidney Reeves 2012-2014 View profile
- Christopher William Brocklesby 2011-2015 View profile
- Mark George 2011-2012 View profile
- Robert Antony Keith Salter 2011-2013 View profile
- Jonathan Mark Lloyd 2011-2015 View profile
- Claus Hojbjerg Anderson 2009-2011 View profile
- Joshua Mark Green 2008-2009 View profile
- Per Anders Von Zelowitz 2007-2009 View profile
- Laurence Michael Mcdonald 2007-2008 View profile
- Mika Salmi 2007-2011 View profile
- Charles Henry Robertson Grimsdale 2006-2011 View profile
- Adam Alexander Valkin 2006-2008 View profile
- Adrian James Letts 2006-2015 View profile
- Timothy Simon Morris 2015-2024 View profile
- Oliver Richard Shapleski 2007-2009 View profile
- Michael Comish 2006-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/05/2006
Ownership
Owned by (2) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 - Talktalk Group Limited ceased 2024-12-17
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Talktalk TV Entertainment Limited
is controlled by Talktalk Telecom Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 · source: Companies House PSC register - 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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- 11021523
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- 07415445
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- 13083739
- Tosca Penta I Limited Partnership
- Daisy Finco Limited
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- Talktalk Telecom Limited
- Catalis Holdings Limited
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- 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
- 05829251
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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