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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

  1. Jonathan Giles Thackray 2022-2023 Director View profile
  2. Phil John Eayres 2021-2024 Director View profile
  3. Paul Joseph Reynolds 2020-2021 Director View profile
  4. Phil Victor Jordan 2018-2021 Director View profile
  5. Nigel Jeremy Langstaff 2017-2021 Director View profile
  6. Kate Ferry 2017-2021 Director View profile
  7. Catherine Jane Keers 2016-2019 Director View profile
  8. Roger William Taylor 2015-2021 Director View profile
  9. Iain William Torrens 2015-2017 Director View profile
  10. Tristia Adele Harrison 2014-2024 Director View profile
  11. Charles Edward Bligh 2014-2018 Director View profile
  12. Stephen Makin 2013-2014 Director View profile
  13. Joanna Shields 2013-2014 Director View profile
  14. Sir Howard Stringer 2012-2021 Director View profile
  15. James Powell 2012-2018 Director View profile
  16. Ian Christopher West 2011-2021 Director View profile
  17. Baroness Diana Mary Harding 2010-2017 Director View profile
  18. Brent Shawzin Hoberman 2010-2016 Director View profile
  19. Amy Stirling 2010-2013 Director View profile
  20. John Gildersleeve 2010-2021 Director View profile
  21. Charles John Allwood 2010-2019 Director View profile
  22. Jessica Jane Burley 2010-2010 Director View profile
  23. David Carruth Goldie 2010-2013 Director View profile
  24. Timothy Simon Morris 2009-2010 Director View profile
  25. Neil George King 2009-2010 Director View profile
  26. Timothy Simon Morris 2010-2024 Secretary View profile
  27. Shamim Kazeneh 2009-2010 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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 total

360Giving 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 £150,0002017-07-24
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

5.7y median 2.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 50Finance 28Professional services 18Property 5Hospitality 2Arts and leisure 1Business services 1Transport 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.

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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