Company
Opal Business Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jonathan Giles Thackray 2022-2023 View profile
- Clare Gosling 2021-2024 View profile
- Phil John Eayres 2021-2024 View profile
- Kate Ferry 2018-2021 View profile
- Tristia Adele Harrison 2018-2024 View profile
- Geoffrey Paul Wilson 2014-2015 View profile
- Charles Bligh 2011-2012 View profile
- Baroness Diana Mary Harding 2010-2012 View profile
- Amy Stirling 2010-2013 View profile
- Paul Stephen Lawton 2010-2011 View profile
- David Carruth Goldie 2010-2012 View profile
- Timothy Simon Morris 2006-2024 View profile
- Mathew Owen Kirk 2006-2010 View profile
- Scott Marshall 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2006
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 Corporate Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Opal Business Solutions Limited
is controlled by Talktalk Corporate Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Talktalk Corporate 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
- Treetop Telecom Limited
- Talktalk Corporate Limited
- Talktalk Communications Limited
- GIS Telecoms Limited
- CPW Network Services 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 2024
- Henry Jonathan Davies Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2024
- 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
- 05990928
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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