Talktalk TV Entertainment Limited
Company 05829251 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1.9y median 1.9y
average tenure
3.2y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 105Professional services 5Education 1Hospitality 1
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 | 05829251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2006 |
| Address | SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (27)
- Henry Jonathan Davies Director · appointed 2026
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
Show 24 former officers
- Thackray, Jonathan Giles, Mr Director · appointed 2022 · resigned 2023
- Eayres, Phil John, Mr Director · appointed 2021 · resigned 2024
- Kate Ferry Director · appointed 2018 · resigned 2021
- Charles Edward Bligh Director · appointed 2017 · resigned 2018
- Harding, Diana Mary, Baroness Director · appointed 2015 · resigned 2017
- Tristia Adele Harrison Director · appointed 2015 · resigned 2024
- Timothy Simon Morris Secretary · appointed 2015 · resigned 2024
- Iain William Torrens Director · appointed 2015 · resigned 2017
- Jill Easterbrook Director · appointed 2012 · resigned 2015
- Andrew Sidney Reeves Director · appointed 2012 · resigned 2014
- Christopher William Brocklesby Director · appointed 2011 · resigned 2015
- Mark George Director · appointed 2011 · resigned 2012
- Robert Antony Keith Salter Director · appointed 2011 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2011 · resigned 2015
- Claus Hojbjerg Anderson Director · appointed 2009 · resigned 2011
- Joshua Mark Green Director · appointed 2008 · resigned 2009
- Per Anders Von Zelowitz Director · appointed 2007 · resigned 2009
- Laurence Michael Mcdonald Director · appointed 2007 · resigned 2008
- Mika Salmi Director · appointed 2007 · resigned 2011
- Oliver Richard Shapleski Secretary · appointed 2007 · resigned 2009
- Charles Henry Robertson Grimsdale Director · appointed 2006 · resigned 2011
- Adam Alexander Valkin Director · appointed 2006 · resigned 2008
- Michael Comish Secretary · appointed 2006 · resigned 2015
- Adrian James Letts Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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