Company
Talktalk Telecom Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Jonathan Giles Thackray 2022-2023 View profile
- Phil John Eayres 2021-2024 View profile
- Paul Joseph Reynolds 2020-2021 View profile
- Phil Victor Jordan 2018-2021 View profile
- Nigel Jeremy Langstaff 2017-2021 View profile
- Kate Ferry 2017-2021 View profile
- Catherine Jane Keers 2016-2019 View profile
- Roger William Taylor 2015-2021 View profile
- Iain William Torrens 2015-2017 View profile
- Tristia Adele Harrison 2014-2024 View profile
- Charles Edward Bligh 2014-2018 View profile
- Stephen Makin 2013-2014 View profile
- Joanna Shields 2013-2014 View profile
- Sir Howard Stringer 2012-2021 View profile
- James Powell 2012-2018 View profile
- Ian Christopher West 2011-2021 View profile
- Baroness Diana Mary Harding 2010-2017 View profile
- Brent Shawzin Hoberman 2010-2016 View profile
- Amy Stirling 2010-2013 View profile
- John Gildersleeve 2010-2021 View profile
- Charles John Allwood 2010-2019 View profile
- Jessica Jane Burley 2010-2010 View profile
- David Carruth Goldie 2010-2013 View profile
- Timothy Simon Morris 2009-2010 View profile
- Neil George King 2009-2010 View profile
- Timothy Simon Morris 2010-2024 View profile
- Shamim Kazeneh 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2009
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 Finco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Talktalk Finco Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Group
- 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.
132 other companies in this group
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- 11997898
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- 08389984
- Tosca Penta Holdings Limited
- Onebilltelecom Limited
- Surgery Line Limited
- Tosca GP Holdings LTD
- Recruitment Specialist Group Limited
- Once Upon A Time Creative Limited
- Simis Limited
- Talktalk TV Entertainment Limited
- Project People Service CO Limited
- Platformx Communications Limited
- GDM Partnership Building Services Consultants Limited
- Toscafund Investments Limited
- Vmed O2 UK 7 Limited
- BES Telecom LTD
- Fablink (Evenwood) Limited
- Toscafund Asset Management LLP
- BNS Telecom Group Limited
- Criffel Micro Business Systems Limited
- JET Comms Pikco Limited
- Tosca Debt Capital GP II LLP
- O2 Business Holdings Limited
- Daisy Corporate Services Limited
- Talktalk Telecommunications Limited
- 11021523
- OB Telecom Limited
- Trend Network Services
- 07415445
- Vialtus Holdings Limited
- 13083739
- Tosca Penta I Limited Partnership
- Daisy Finco Limited
- Spiritel Mobile Limited
- Daisy Digital Media Limited
- Talktalk Telecom Limited
- Catalis Holdings Limited
- Daisy Corporate Services Limited
- Toscafund Limited
- TDC Carry GP LLP
- Talktalk Finco Limited
- Ralph Capper Interiors Limited
- 08132447
- Trinity DC GP 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.
Grants received
1 grant · £150,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Culture, Media and Sport · £150,000
Most recent
- Department for Culture, Media and Sport
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.
4 directors on the board
- Steven Scott Director · appointed 2024
- Sir Charles William Dunstone Director · appointed 2010
- Paul O'Donnell Director · appointed 2024
- James Donald Smith Director · appointed 2023
Directors past 6 years
- Sir Charles William Dunstone Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Steven Scott Director · appointed 2024
- Sir Charles William Dunstone Director · appointed 2010
- Paul O'Donnell Director · appointed 2024
- James Donald Smith Director · appointed 2023
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
- 07105891
- 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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