Talktalk Telecom Group Limited
Company 07105891 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talktalk Finco 2 Limited 4 shared directors
- Virtual1 Limited 2 shared directors
- Talktalk Group Limited 2 shared directors
- Talktalk Holdings Limited 2 shared directors
- Talktalk Finco Limited 2 shared directors
- Talktalk Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07105891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2009 |
| Address | SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Talktalk Finco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tosca Iom Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Talktalk Finco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Paul O'Donnell Director · appointed 2024
- Steven Scott Director · appointed 2024
- James Donald Smith Secretary · appointed 2024
- James Donald Smith Director · appointed 2023
- Dunstone, Charles William, Sir Director · appointed 2010
Show 27 former officers
- Thackray, Jonathan Giles, Mr Director · appointed 2022 · resigned 2023
- Phil John Eayres Director · appointed 2021 · resigned 2024
- Paul Joseph Reynolds Director · appointed 2020 · resigned 2021
- Phil Victor Jordan Director · appointed 2018 · resigned 2021
- Nigel Jeremy Langstaff Director · appointed 2017 · resigned 2021
- Kate Ferry Director · appointed 2017 · resigned 2021
- Catherine Jane Keers Director · appointed 2016 · resigned 2019
- Roger William Taylor Director · appointed 2015 · resigned 2021
- Iain William Torrens Director · appointed 2015 · resigned 2017
- Tristia Adele Harrison Director · appointed 2014 · resigned 2024
- Charles Edward Bligh Director · appointed 2014 · resigned 2018
- Stephen Makin Director · appointed 2013 · resigned 2014
- Joanna Shields Director · appointed 2013 · resigned 2014
- Stringer, Howard, Sir Director · appointed 2012 · resigned 2021
- James Powell Director · appointed 2012 · resigned 2018
- Ian Christopher West Director · appointed 2011 · resigned 2021
- Harding, Diana Mary, Baroness Director · appointed 2010 · resigned 2017
- Brent Shawzin Hoberman Director · appointed 2010 · resigned 2016
- Amy Stirling Director · appointed 2010 · resigned 2013
- John Gildersleeve Director · appointed 2010 · resigned 2021
- Charles John Allwood Director · appointed 2010 · resigned 2019
- Timothy Simon Morris Secretary · appointed 2010 · resigned 2024
- Jessica Jane Burley Director · appointed 2010 · resigned 2010
- David Carruth Goldie Director · appointed 2010 · resigned 2013
- Timothy Simon Morris Director · appointed 2009 · resigned 2010
- Shamim Kazeneh Secretary · appointed 2009 · resigned 2010
- Neil George King Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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