Telecom Capital LTD

Company 08110144 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14y median 14y

average tenure

14.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Property 8Construction 6Business services 5Professional services 5Agriculture 1Other services 1Utilities 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Triple Point Holdings Limited 2 shared directors
TP Nominees Limited 2 shared directors
TP Debtco Limited 2 shared directors
Triple Point LLP 2 shared directors
Rosewoods Homes Limited 1 shared director
Thrive Capital Investments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08110144
Status	Active
Type	Private Limited Company
Incorporated	19/06/2012
Address	1 KING WILLIAM STREET, LONDON, EC4N 7AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

61900 - Other telecommunications activities

Ownership - persons with significant control (3)

Triple Point Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Advancr Group Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Triple Point Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Bayer, Michael Jonathan Director · appointed 2012
Edworthy, Mark David Director · appointed 2012
Cranmer, James Robert Alexander Director · appointed 2012
Irvine, Alastair Charles Hamilton Former Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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